W F HOWES LIMITED

Company number 03662159

Date	Type	Description	View / Download
02 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(58 pages)
19 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Neil Tress on 2 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Paul Joseph Crecca on 2 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Shaun Ronald Sibley on 2 October 2009	(2 pages)
27 Aug 2009	AUD	Auditor's resignation	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
05 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter arrangements/dir authorised 15/08/2008	(2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(21 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
12 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
07 Nov 2007	AAMD	Amended full accounts made up to 31 December 2006	(5 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
05 Dec 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: unit 6-7 victoria mills fowke street, rothley leicester leicestershire LE7 7PJ	(1 page)
22 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)