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HOWARD FLESHER LIMITED

Company number 03745472

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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)
04 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
15 May 2004 363s Return made up to 01/04/04; full list of members
13 Apr 2004 MA Memorandum and Articles of Association
07 Apr 2004 88(3) Particulars of contract relating to shares
07 Apr 2004 88(2)R Ad 29/03/04--------- £ si 99@1=99 £ ic 1/100
06 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Revenue reserves 29/03/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
30 Apr 2003 363s Return made up to 01/04/03; full list of members
30 Apr 2003 363(287) Registered office changed on 30/04/03
28 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
05 Apr 2002 363s Return made up to 01/04/02; full list of members
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New secretary appointed
28 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
25 May 2001 363s Return made up to 01/04/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 May 2000
02 Oct 2000 395 Particulars of mortgage/charge
21 Apr 2000 363s Return made up to 01/04/00; full list of members
21 Apr 2000 363(287) Registered office changed on 21/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/00
16 Feb 2000 395 Particulars of mortgage/charge
16 Feb 2000 395 Particulars of mortgage/charge
17 Aug 1999 225 Accounting reference date extended from 30/04/00 to 31/05/00