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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)
15 Jan 2007 88(2)R Ad 01/12/06--------- £ si 376@1=376 £ ic 1312/1688
15 Jan 2007 MISC Aud res sect 394
23 Oct 2006 AA Accounts for a small company made up to 31 January 2006
07 Aug 2006 363s Return made up to 09/06/06; change of members
14 Jul 2006 287 Registered office changed on 14/07/06 from: parc house, parc teifi, cardigan, SA43 1EW
08 May 2006 AAMD Amended accounts made up to 31 January 2005
28 Mar 2006 88(2)R Ad 19/07/05--------- £ si 80@1=80 £ ic 1234/1314
23 Mar 2006 363s Return made up to 09/06/05; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Aug 2005 225 Accounting reference date shortened from 30/06/05 to 31/01/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 88(2)R Ad 19/07/05--------- £ si 48@1=48 £ si 278@.01=2 £ ic 1184/1234
28 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 123 £ nc 1000000/1000003 19/07/05
28 Jul 2005 128(1) Statement of rights attached to allotted shares
01 Jun 2005 AA Total exemption full accounts made up to 30 June 2004
26 Mar 2005 395 Particulars of mortgage/charge
06 Sep 2004 363s Return made up to 09/06/04; full list of members
14 May 2004 AA Total exemption full accounts made up to 30 June 2003
06 May 2004 88(2)R Ad 01/10/03-30/11/03 £ si 301@1=301 £ ic 883/1184
09 Sep 2003 363s Return made up to 09/06/03; full list of members
11 Jul 2003 AA Full accounts made up to 30 June 2002
23 Sep 2002 395 Particulars of mortgage/charge