HOWTREE LIMITED

Company number 03284768

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 2	(4 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Bernard Ecclestone as a director	(1 page)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 May 2010	TM01	Termination of appointment of Stephen Mullens as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Timothy Gallico as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Nicholas Clarry as a director	(1 page)
12 Apr 2010	CERTNM	Company name changed formula one world travel LIMITED\certificate issued on 12/04/10 CONNOT ‐ Change of name notice	(3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-07	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Timothy Huish Gallico as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Donald Mackenzie as a director	(1 page)
03 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(6 pages)
03 Dec 2009	CH01	Director's details changed for Mr Bernard Charles Ecclestone on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Donald Mackenzie on 2 December 2009	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
12 Oct 2009	CH01	Director's details changed	(3 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Duncan Francis Llowarch on 7 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009	(3 pages)
08 Sep 2009	288c	Director's Change of Particulars / nicholas clarry / 28/07/2009 / HouseName/Number was: , now: 111; Street was: fingest house, now: strand; Area was: fingest, now: ; Post Town was: henley on thames, now: london; Region was: oxon, now: ; Post Code was: RG9 6QJ, now: WC2R 0AG; Secure Officer was: false, now: true	(1 page)