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HOWLEYS LIMITED

Company number 04561048

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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)
16 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 150
22 Oct 2015 AD01 Registered office address changed from , C/O Spirare Limited, 18 Buttermarket, Poundbury, Dorchester, Dorset, DT1 3AZ to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 22 October 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 150
06 Oct 2014 AD01 Registered office address changed from , Hendford Manor Hendford, Yeovil, Somerset, BA20 1UN to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 6 October 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 150
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AD01 Registered office address changed from , 18 High West Street, Dorchester, Dorset, DT1 1UW on 3 May 2012
21 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Mr Ian Philip Moore as a director
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Philip Moore on 11 October 2009
15 Oct 2009 CH01 Director's details changed for Susan Rosana Moore on 11 October 2009
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Oct 2008 363a Return made up to 11/10/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 11/10/07; full list of members