HOWELL SHONE INSURANCE BROKERS LIMITED

Company number 04562993

Date	Type	Description	View / Download
21 Dec 2015	AP01	Appointment of Mr Paul Edward Barnes as a director on 15 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Philip Andrew Barton as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Jeremy Vaughan Herbert Wilson as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of Helen Davis as a secretary on 30 November 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 60,100	(6 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(1 page)
09 Oct 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
05 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 60,100	(6 pages)
03 Dec 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 60,100	(6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
02 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
12 Mar 2013	AD01	Registered office address changed from Station Walk House 13a King Street Newcastle Under Lyme Staffordshire ST5 1EH England on 12 March 2013	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Feb 2013	TM01	Termination of appointment of Peter Shone as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Roberta Hickman as a director	(1 page)
05 Feb 2013	AP03	Appointment of Helen Davis as a secretary	(1 page)
05 Feb 2013	AP01	Appointment of Mr Jeremy Vaughan Herbert Wilson as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Philip Andrew Barton as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Alexander Douglas Alway as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr John Trevor Harding as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Anthony Grahame Stott as a director	(2 pages)