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HOWITTS CLOSE MANAGEMENT COMPANY LIMITED

Company number 03467316

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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)
02 Dec 2014 AP01 Appointment of Mrs Joyce Denise Keen as a director on 16 November 2014
20 Nov 2014 TM01 Termination of appointment of Suzanne Elizabeth Borroni as a director on 16 November 2014
11 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 60
11 Dec 2013 CH01 Director's details changed for Hagop Vadjaraganian on 16 August 2010
23 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Jun 2013 AD01 Registered office address changed from 79 St. Andrews Gardens Cobham Surrey KT11 1HQ England on 12 June 2013
12 Jun 2013 TM02 Termination of appointment of Neville Johnson as a secretary
12 Jun 2013 TM01 Termination of appointment of Neville Johnson as a director
12 Jun 2013 TM01 Termination of appointment of Lesley Johnson as a director
18 May 2013 AP02 Appointment of Lutea Trustees Limited as a director
15 May 2013 AD01 Registered office address changed from 9 the Laurels Weybridge Surrey KT13 9LF United Kingdom on 15 May 2013
12 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Lesley Anne Johnson on 10 December 2012
10 Dec 2012 CH03 Secretary's details changed for Mr Neville William Johnson on 10 December 2012
10 Dec 2012 CH01 Director's details changed for Mr Neville William Johnson on 10 December 2012
10 Dec 2012 AD01 Registered office address changed from 2 Howitts Close Esher Surrey KT10 8LX on 10 December 2012
30 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Hagop Vadjaraganian on 2 December 2011
02 Dec 2011 CH01 Director's details changed for Karin Jutta Pither on 2 December 2011
29 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Jun 2011 AP01 Appointment of Mrs Suzanne Elizabeth Borroni as a director
20 Jun 2011 TM01 Termination of appointment of Diana Hollands as a director
20 Jun 2011 TM01 Termination of appointment of Maurice Hollands as a director