- Company Overview for HOWARD STANSTED LIMITED (04300737)
- Filing history for HOWARD STANSTED LIMITED (04300737)
- People for HOWARD STANSTED LIMITED (04300737)
- Charges for HOWARD STANSTED LIMITED (04300737)
- More for HOWARD STANSTED LIMITED (04300737)
| 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) |
|---|---|---|---|
| 31 Dec 2014 | AP01 | Appointment of Mr Alun Huw Jones as a director on 31 December 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 14 Apr 2014 | AA | Accounts made up to 30 September 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 02 Oct 2013 | TM02 | Termination of appointment of Thomas Amies as a secretary | |
| 02 Oct 2013 | TM01 | Termination of appointment of Thomas Amies as a director | |
| 06 Jun 2013 | AA | Accounts made up to 30 September 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Accounts made up to 30 September 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Accounts made up to 30 September 2010 | |
| 08 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 08 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 22 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 18 Jun 2010 | AA | Accounts made up to 30 September 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Michael Peter Summers on 23 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Nicholas Bewes on 23 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Thomas George Timothy Amies on 23 November 2009 | |
| 23 Nov 2009 | CH03 | Secretary's details changed for Thomas George Timothy Amies on 23 November 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 09 Jul 2009 | 288b | Appointment terminated director judith howard | |
| 09 Jul 2009 | 288a | Director and secretary appointed thomas george timothy amies | |
| 03 Apr 2009 | AA | Accounts made up to 30 September 2008 | |
| 28 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
| 23 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |