1 HOWICK PLACE (UK) LIMITED

Company number 04341999

Date	Type	Description	View / Download
13 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
09 Nov 2007	AA	Accounts made up to 31 December 2006	(6 pages)
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/10/07	(1 page)
13 Apr 2007	288c	Secretary's particulars changed	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	288a	New director appointed	(3 pages)
06 Feb 2007	363a	Return made up to 18/12/06; full list of members	(2 pages)
04 Dec 2006	288a	New director appointed	(4 pages)
29 Nov 2006	288a	New director appointed	(3 pages)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
05 Sep 2006	AA	Accounts made up to 31 December 2005	(1 page)
04 Jan 2006	363s	Return made up to 18/12/05; full list of members	(7 pages)
04 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
24 Nov 2005	288c	Secretary's particulars changed	(1 page)
08 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
16 Dec 2004	363s	Return made up to 18/12/04; full list of members	(7 pages)
22 Nov 2004	AA	Accounts made up to 31 December 2003	(2 pages)
27 Oct 2004	288c	Secretary's particulars changed	(1 page)
29 Dec 2003	363s	Return made up to 18/12/03; full list of members	(7 pages)
28 Jun 2003	AA	Accounts made up to 31 December 2002	(2 pages)
21 Jan 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 2 lambs passage london EC1Y 8BB	(1 page)

Previous

• 1
• 2
• 3

Next