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HOWPER 357 LIMITED

Company number 04172390

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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)
06 Nov 2014 AA Full accounts made up to 31 May 2014
30 Oct 2014 AP01 Appointment of Andros Neocleous as a director on 28 October 2014
30 Oct 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
30 Oct 2014 TM02 Termination of appointment of Ian Stewart as a secretary on 28 October 2014
29 Sep 2014 MAR Re-registration of Memorandum and Articles
29 Sep 2014 RR06 Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
29 Sep 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 4,100
22 Oct 2013 AA Full accounts made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
08 Feb 2013 AA Full accounts made up to 31 May 2012
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2011 AA Full accounts made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mr Paul Anthony Barsby on 10 June 2011
10 Jun 2011 CH01 Director's details changed for Mr Ian Stewart on 10 June 2011
10 Jun 2011 CH03 Secretary's details changed for Mr Ian Stewart on 10 June 2011
29 Oct 2010 AA Full accounts made up to 31 May 2010
11 Oct 2010 AP01 Appointment of Mr Anthony Usher as a director
11 Oct 2010 AP01 Appointment of Mr Sean Thomas Evans as a director
11 Oct 2010 TM01 Termination of appointment of Jane Wilson as a director
11 Oct 2010 TM01 Termination of appointment of Peter Wilson as a director
11 Oct 2010 TM01 Termination of appointment of David Wilson as a director