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HOWELL SHONE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 03664643

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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)
25 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Brandon Michael Harford on 10 November 2009
18 Nov 2009 CH01 Director's details changed for Rachel Mary Bannister on 10 November 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 10/11/08; full list of members
04 Aug 2008 288a Director appointed rachel mary bannister
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 288b Appointment terminate, director rachel mary bannister logged form
18 Feb 2008 287 Registered office changed on 18/02/08 from: station walk house king street newcastle-under-lyme staffordshire ST5 1EH
29 Nov 2007 363s Return made up to 10/11/07; full list of members
23 May 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 10/11/06; full list of members
  • 363(287) ‐ Registered office changed on 11/01/07
01 Aug 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2006 169 £ ic 85/50 03/05/06 £ sr 35@1=35
14 Jul 2006 88(2)R Ad 16/06/06--------- £ si 10@1=10 £ ic 75/85
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Secretary resigned;director resigned
24 Nov 2005 363s Return made up to 10/11/05; full list of members
16 Sep 2005 AA Full accounts made up to 31 December 2004
20 Jan 2005 363s Return made up to 10/11/04; full list of members; amend
24 Nov 2004 363s Return made up to 10/11/04; full list of members
31 Aug 2004 AA Full accounts made up to 31 December 2003