HOWIES LIMITED

Company number 03065954

Date	Type	Description	View / Download
14 Feb 2012	AR01	Annual return made up to 9 June 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/07/10 as it was not properly delivered	(19 pages)
26 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 June 2011	(17 pages)
26 Jan 2012	AR01	Annual return made up to 9 June 2008 with full list of shareholders	(9 pages)
09 Jan 2012	AR01	Annual return made up to 9 June 2009 with full list of shareholders	(9 pages)
09 Jan 2012	AR01	Annual return made up to 9 June 2007 with full list of shareholders	(15 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jan 2012	AAMD	Amended accounts made up to 31 December 2010	(6 pages)
02 Jan 2012	AAMD	Amended accounts made up to 31 December 2009	(5 pages)
02 Jan 2012	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
02 Jan 2012	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
22 Dec 2011	TM01	Termination of appointment of Gregory Saltzberg as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Bryan Hurley Mcneill as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Karl Heinz Salzburger as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Scott Alan Roe as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Bryan Mcneill as a director	(1 page)
04 Nov 2011	AP01	Appointment of Bryan Hurley Mcneill as a director	(2 pages)
02 Nov 2011	AD01	Registered office address changed from , Bath House Road, Cardigan, SA43 1JY on 2 November 2011	(1 page)
02 Nov 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Carrie Teffner as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Jeffrey Swartz as a director	(1 page)
20 Oct 2011	TM02	Termination of appointment of Danette Wineberg as a secretary	(1 page)
02 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)