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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)
30 Aug 2002 363s Return made up to 09/06/02; full list of members
29 Aug 2002 88(2)R Ad 07/05/02--------- £ si 217@1=217 £ ic 666/883
29 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
14 Feb 2002 88(2)R Ad 16/08/01-16/08/01 £ si 665@1=665 £ ic 1/666
16 Jan 2002 395 Particulars of mortgage/charge
31 Aug 2001 123 Nc inc already adjusted 16/08/01
31 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 288c Secretary's particulars changed;director's particulars changed
02 Jul 2001 288c Director's particulars changed
20 Jun 2001 287 Registered office changed on 20/06/01 from: parc house, parc teifi, cardigan, SA43 1EW
20 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/01
09 Feb 2001 AA Accounts for a small company made up to 30 June 2000
25 Jul 2000 363s Return made up to 09/06/00; full list of members
19 Apr 2000 AA Accounts for a small company made up to 30 June 1999
24 Jun 1999 363s Return made up to 09/06/99; full list of members
05 Nov 1998 AA Accounts for a small company made up to 30 June 1998
30 Jul 1998 363s Return made up to 09/06/98; full list of members
30 Mar 1998 AA Accounts for a small company made up to 30 June 1997
15 Aug 1997 363s Return made up to 09/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 1997 AA Accounts for a small company made up to 30 June 1996
13 Oct 1996 287 Registered office changed on 13/10/96 from: 27A wallace road, islington, london, N1 2PG
15 Aug 1996 363s Return made up to 09/06/96; full list of members
22 Jun 1995 88(2)R Ad 19/06/95--------- £ si 1@1=1 £ ic 1/2
22 Jun 1995 288 New secretary appointed;new director appointed
22 Jun 1995 288 Secretary resigned
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Request DocumentSecretary resigned