Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W F HOWES LIMITED

Company number 03662159

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/12/04
23 Dec 2004 395 Particulars of mortgage/charge
25 Nov 2004 363s Return made up to 05/11/04; full list of members
06 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 288a New secretary appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288b Secretary resigned;director resigned
08 Dec 2003 363s Return made up to 05/11/03; full list of members
  • 363(287) ‐ Registered office changed on 08/12/03
  • 363(353) ‐ Location of register of members address changed
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/08/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 06/08/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 395 Particulars of mortgage/charge
05 Dec 2002 363s Return made up to 05/11/02; full list of members
24 Sep 2002 AA Full accounts made up to 31 December 2001
20 Nov 2001 363s Return made up to 05/11/01; full list of members
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
16 Jul 2001 288a New director appointed
05 Dec 2000 363s Return made up to 05/11/00; no change of members
  • 363(288) ‐ Director resigned
25 Aug 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 05/11/99; full list of members
01 Dec 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
01 Dec 1999 287 Registered office changed on 01/12/99 from: c/o kidsons impey barclays house 41 park cross street leeds LS1 2QH
02 Sep 1999 88(2)R Ad 04/08/99--------- £ si 9998@1=9998 £ ic 2/10000