Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2014 |
CH01 |
Director's details changed for Nicholas Adrian Howe on 1 November 2013
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18 Feb 2014 |
CH01 |
Director's details changed for Alastair Dunbar Storey on 8 March 2013
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18 Feb 2014 |
CH01 |
Director's details changed for Marc Bradley on 8 March 2013
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21 Jan 2014 |
MR04 |
Satisfaction of charge 3 in full
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23 Nov 2013 |
MR01 |
Registration of charge 033192910004
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25 Sep 2013 |
AA |
Full accounts made up to 28 December 2012
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02 Apr 2013 |
AD01 |
Registered office address changed from , the Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT on 2 April 2013
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22 Mar 2013 |
CERTNM |
Company name changed holroyd howe independent LIMITED\certificate issued on 22/03/13
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04 Feb 2013 |
AR01 |
Annual return made up to 21 January 2013 with full list of shareholders
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24 Jan 2013 |
CH01 |
Director's details changed for Alastair Dunbar Storey on 28 November 2012
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03 Oct 2012 |
TM01 |
Termination of appointment of Richard Holroyd as a director
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18 Jul 2012 |
AA |
Full accounts made up to 30 December 2011
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14 Feb 2012 |
AR01 |
Annual return made up to 21 January 2012 with full list of shareholders
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14 Feb 2012 |
AD03 |
Register(s) moved to registered inspection location
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14 Feb 2012 |
AD02 |
Register inspection address has been changed
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14 Feb 2012 |
AP01 |
Appointment of Mr Ronan Brian Harte as a director
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05 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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18 Apr 2011 |
TM01 |
Termination of appointment of William Baxter as a director
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04 Apr 2011 |
AP01 |
Appointment of Mr John David Bennett as a director
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08 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/02/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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23 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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01 Feb 2011 |
AR01 |
Annual return made up to 21 January 2011 with full list of shareholders
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28 Jun 2010 |
AA |
Full accounts made up to 25 December 2009
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04 Feb 2010 |
AR01 |
Annual return made up to 21 January 2010 with full list of shareholders
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