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B M HOWARTH LIMITED

Company number 04141195

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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)
22 Feb 2011 CH03 Secretary's details changed for Mr Christopher Bell on 16 January 2010
02 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Christopher Bell on 1 July 2008
30 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Mar 2009 363a Return made up to 15/01/09; full list of members
02 Mar 2009 288c Director and secretary's change of particulars / christopher bell / 01/07/2008
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Apr 2008 363a Return made up to 15/01/08; full list of members
08 Apr 2008 288b Appointment terminated director simon denny
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jan 2008 288c Director's particulars changed
22 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Mar 2007 288c Director's particulars changed
23 Feb 2007 363a Return made up to 15/01/07; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Feb 2006 363a Return made up to 15/01/06; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Mar 2005 363s Return made up to 15/01/05; full list of members
17 Sep 2004 363s Return made up to 15/01/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
21 Jan 2004 288a New director appointed
13 Feb 2003 363s Return made up to 15/01/03; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
03 Jan 2002 363s Return made up to 15/01/02; full list of members