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HOWIES LIMITED

Company number 03065954

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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)
07 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/01/2012.
06 Sep 2010 TM01 Termination of appointment of Clare Hieatt as a director
28 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/02/12
28 Jul 2010 CH01 Director's details changed for Jeffrey Bennett Swartz on 1 January 2010
28 Jul 2010 CH01 Director's details changed for Gregory Michael Saltzberg on 1 January 2010
28 Jul 2010 TM02 Termination of appointment of David Hieatt as a secretary
28 Jul 2010 CH01 Director's details changed for Clare Elizabeth Hieatt on 1 January 2010
23 Jul 2010 AA Accounts for a small company made up to 31 December 2009
23 Jul 2010 AP03 Appointment of Danette Wineberg as a secretary
23 Jul 2010 AP01 Appointment of Jeffrey Bennett Swartz as a director
23 Jul 2010 AP01 Appointment of Gregory Michael Saltzberg as a director
22 Jul 2010 AP01 Appointment of Carrie W Teffner as a director
22 Jul 2010 TM01 Termination of appointment of John Crimmins Iii as a director
22 Jul 2010 AP01 Appointment of John David Crimmins Iii as a director
16 Nov 2009 TM01 Termination of appointment of David Hieatt as a director
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Jun 2009 363a Return made up to 09/06/09; full list of members
15 Jun 2009 288c Director's change of particulars / clare hieatt / 10/06/2008
15 Jun 2009 288c Director and secretary's change of particulars / david hieatt / 10/06/2008
13 Mar 2009 363a Return made up to 09/06/08; full list of members
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Dec 2007 AA Accounts for a small company made up to 31 December 2006
08 Aug 2007 363s Return made up to 09/06/07; change of members
22 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
15 Jan 2007 88(2)R Ad 01/12/06--------- £ si 159@1=159 £ ic 1688/1847