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HOWAD LIMITED

Company number 04392412

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2013	CH03	Secretary's details changed for Mr Howard Alaric Carter on 1 August 2012	View PDF Secretary's details changed for Mr Howard Alaric Carter on 1 August 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2013	CH01	Director's details changed for Ms Patricia Conlon on 15 August 2012	View PDF Director's details changed for Ms Patricia Conlon on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	CH01	Director's details changed for Mr Howard Alaric Carter on 15 August 2012	View PDF Director's details changed for Mr Howard Alaric Carter on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
11 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 12 pages (12 pages)
23 Nov 2011	AD01	Registered office address changed from , 28a Kensington Park Gardens, London, W11 2QS on 23 November 2011	View PDF Registered office address changed from , 28a Kensington Park Gardens, London, W11 2QS on 23 November 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
13 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	CH01	Director's details changed for Patricia Conlon on 17 March 2010	View PDF Director's details changed for Patricia Conlon on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Howard Alaric Carter on 17 March 2010	View PDF Director's details changed for Howard Alaric Carter on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
25 Mar 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
20 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jan 2009	123	Nc inc already adjusted 02/04/08	View PDF Nc inc already adjusted 02/04/08 - link opens in a new window - 1 page (1 page)
02 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Apr 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 10 pages (10 pages)
26 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	363a	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 10 pages (10 pages)

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HOWAD LIMITED

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