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HOWARINE CALVERT LIMITED

Company number 03593689

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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)
23 May 2001 AA Full accounts made up to 31 July 2000
14 Jul 2000 363s Return made up to 07/07/00; full list of members
11 Jul 2000 AA Full accounts made up to 31 July 1999
20 Sep 1999 287 Registered office changed on 20/09/99 from: st alphage house 2 fore street london EC27
10 Sep 1999 363s Return made up to 07/07/99; full list of members
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New secretary appointed
10 Aug 1998 287 Registered office changed on 10/08/98 from: international house 31 church road hendon london NW4 4EB
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Secretary resigned
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1998 NEWINC Incorporation