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FLEMING & HOWLAND LTD.

Company number 04510885

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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 Nov 2015	MR01	Registration of charge 045108850002, created on 27 November 2015	View PDF Registration of charge 045108850002, created on 27 November 2015 - link opens in a new window - 12 pages (12 pages)
05 Nov 2015	MR01	Registration of charge 045108850001, created on 22 October 2015	View PDF Registration of charge 045108850001, created on 22 October 2015 - link opens in a new window - 20 pages (20 pages)
04 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	TM02	Termination of appointment of John Fleming as a secretary on 16 June 2015	View PDF Termination of appointment of John Fleming as a secretary on 16 June 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	TM01	Termination of appointment of John Fleming as a director on 16 June 2015	View PDF Termination of appointment of John Fleming as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	CH01	Director's details changed for Mr John Fleming on 1 August 2012	View PDF Director's details changed for Mr John Fleming on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Veronica Fleming on 1 August 2012	View PDF Director's details changed for Veronica Fleming on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Mr Paul John Fleming on 1 August 2012	View PDF Director's details changed for Mr Paul John Fleming on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH03	Secretary's details changed for Mr John Fleming on 1 August 2012	View PDF Secretary's details changed for Mr John Fleming on 1 August 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AP01	Appointment of Mr John Fleming as a director	View PDF Appointment of Mr John Fleming as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AD01	Registered office address changed from 2Nd Floor Station House, Stamford New Road Altrincham Cheshire WA14 1EP on 17 October 2011	View PDF Registered office address changed from 2Nd Floor Station House, Stamford New Road Altrincham Cheshire WA14 1EP on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	CH01	Director's details changed for Paul John Fleming on 14 August 2011	View PDF Director's details changed for Paul John Fleming on 14 August 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	CH01	Director's details changed for Veronica Fleming on 14 August 2011	View PDF Director's details changed for Veronica Fleming on 14 August 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	CH01	Director's details changed for Veronica Fleming on 14 August 2010	View PDF Director's details changed for Veronica Fleming on 14 August 2010 - link opens in a new window - 2 pages (2 pages)

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FLEMING & HOWLAND LTD.

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