HOWTEL LIMITED

Company number 03080979

Date	Type	Description	View / Download
01 Aug 2003	363s	Return made up to 18/07/03; full list of members	(6 pages)
22 Oct 2002	287	Registered office changed on 22/10/02 from: halsey lightly devon house 12-15 dartmouth street queen annes gate london SW1H 9BL	(1 page)
07 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
30 Jul 2002	363s	Return made up to 18/07/02; full list of members	(6 pages)
06 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
30 Jul 2001	363s	Return made up to 18/07/01; full list of members	(6 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
20 Jul 2000	363s	Return made up to 18/07/00; full list of members	(6 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
03 Aug 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	363s	Return made up to 18/07/99; full list of members 363(287) ‐ Registered office changed on 03/08/99 363(288) ‐ Secretary resigned	(6 pages)
03 Aug 1999	363s	Return made up to 18/07/98; no change of members	(4 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
29 Jul 1997	363s	Return made up to 18/07/97; no change of members	(4 pages)
08 May 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
04 May 1997	287	Registered office changed on 04/05/97 from: 10 carteret street london SW1H 9DR	(1 page)
26 Jul 1996	363s	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
01 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
26 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1996	88(2)R	Ad 04/10/95-26/01/96 £ si 254998@1=254998 £ ic 2/255000	(2 pages)
26 Mar 1996	123	£ nc 1000/500000 09/09/95	(1 page)
09 Jan 1996	288	New secretary appointed	(2 pages)
09 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: third floor 55 gower street london WC1E 6HQ	(1 page)