HOWELL SHONE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 03664643

Date	Type	Description	View / Download
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 40	(6 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Feb 2015	AD01	Registered office address changed from Unit U104 Staffordshire Business Village 72 Leek Road Stoke-on-Trent Staffordshire ST4 2AR to St James House Webberley Lane Longton Stoke-on-Trent Staffordshire ST3 1RJ on 24 February 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 40	(6 pages)
10 Nov 2014	AD03	Register(s) moved to registered inspection location 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER	(1 page)
10 Nov 2014	AD02	Register inspection address has been changed to 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER	(1 page)
10 Nov 2014	CH01	Director's details changed for Brandon Michael Harford on 1 June 2014	(2 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	(5 pages)
12 Nov 2013	SH06	Cancellation of shares. Statement of capital on 12 November 2013 GBP 40	(4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Nov 2013	SH03	Purchase of own shares.	(3 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Jul 2013	AP03	Appointment of Mr Brandon Michael Harford as a secretary	(1 page)
09 Jul 2013	TM02	Termination of appointment of Carole Shone as a secretary	(1 page)
25 Jan 2013	AD01	Registered office address changed from Station Walk House 13a King Street Newcastle Staffordshire ST5 1EH England on 25 January 2013	(1 page)
22 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
19 Apr 2012	TM01	Termination of appointment of Peter Shone as a director	(2 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Feb 2012	SH06	Cancellation of shares. Statement of capital on 27 February 2012 GBP 45	(4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase approved 09/12/2011	(2 pages)
18 Jan 2012	SH03	Purchase of own shares.	(3 pages)
13 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(7 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 May 2011	AD01	Registered office address changed from Station Walk House King Street Newcastle Under Lyme Staffordshire ST5 1EH on 4 May 2011	(1 page)