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HOWARD (BUSHMEAD) LIMITED

Company number 02818616

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 25 March 2015	View PDF Liquidators' statement of receipts and payments to 25 March 2015 - link opens in a new window - 14 pages (14 pages)
14 May 2015	AD01	Registered office address changed from 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 May 2015	View PDF Registered office address changed from 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AD01	Registered office address changed from 93 Regent Street Cambridge Cambridgeshire CB2 1AW on 3 April 2014	View PDF Registered office address changed from 93 Regent Street Cambridge Cambridgeshire CB2 1AW on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Oct 2013	TM01	Termination of appointment of Thomas Amies as a director	View PDF Termination of appointment of Thomas Amies as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	TM02	Termination of appointment of Thomas Amies as a secretary	View PDF Termination of appointment of Thomas Amies as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
22 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1,000	View PDF Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
01 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
01 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
19 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Thomas George Timothy Amies on 17 November 2009	View PDF Director's details changed for Thomas George Timothy Amies on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Michael Peter Summers on 17 November 2009	View PDF Director's details changed for Michael Peter Summers on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Nicholas Bewes on 17 November 2009	View PDF Director's details changed for Mr Nicholas Bewes on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Thomas George Timothy Amies on 17 November 2009	View PDF Secretary's details changed for Thomas George Timothy Amies on 17 November 2009 - link opens in a new window - 1 page (1 page)
09 Jul 2009	288b	Appointment terminated director and secretary judith howard	View PDF Appointment terminated director and secretary judith howard - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Director and secretary appointed thomas george timothy amies	View PDF Director and secretary appointed thomas george timothy amies - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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