HOWIES LIMITED

Company number 03065954

Date	Type	Description	View / Download
28 Nov 2012	CH01	Director's details changed for Peter James Laurence Gilmartin on 28 November 2012	(2 pages)
27 Nov 2012	CH01	Director's details changed for Peter James Laurence Gilmartin on 27 November 2012	(2 pages)
24 Oct 2012	SH20	Statement by directors	(1 page)
24 Oct 2012	SH19	Statement of capital on 24 October 2012 GBP 1,850.78	(5 pages)
24 Oct 2012	CAP-SS	Solvency statement dated 08/10/12	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancelshare prem a/c 08/10/2012	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 January 2013	(1 page)
08 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Sep 2012	CH01	Director's details changed for Peter Gilmartin on 5 September 2012	(2 pages)
27 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
24 Jun 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
04 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2012	AD02	Register inspection address has been changed	(1 page)
24 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 December 2011 GBP 1,850.78	(5 pages)
12 Mar 2012	AP01	Appointment of Adrian Paul Gunn-Wilson as a director	(3 pages)
17 Feb 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 17 February 2012	(2 pages)
17 Feb 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Bryan Mcneill as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Karl Salzburger as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Scott Roe as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Peter Gilmartin as a director	(3 pages)