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57 HOWITT ROAD LIMITED

Company number 04360332

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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)
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
30 Mar 2011 AP01 Appointment of Daniella Leon as a director
30 Mar 2011 TM01 Termination of appointment of Xavier Vidal as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Mar 2010 CH01 Director's details changed for Xavier Vidal on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Xavier Vidal on 1 March 2009
15 Mar 2010 AP03 Appointment of Ms Alison Macpherson as a secretary
01 Oct 2009 363a Return made up to 25/01/09; full list of members
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 287 Registered office changed on 20/08/2008 from 123 mercers road london N19 4PY
20 Aug 2008 288b Appointment terminated director alan skea
20 Aug 2008 288b Appointment terminated secretary alan skea
25 Feb 2008 363a Return made up to 25/01/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 287 Registered office changed on 28/08/07 from: 57 howitt road london NW3 4LU
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Secretary resigned
26 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jan 2007 363a Return made up to 25/01/07; full list of members