HOWARD SMITH & CO. LIMITED

Company number 04659953

Date	Type	Description	View / Download
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
05 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
14 Feb 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
28 Feb 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
28 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Feb 2006	190	Location of debenture register	(1 page)
28 Feb 2006	353	Location of register of members	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 2 hillbrow house, linden drive, liss, hampshire, GU33 7RJ	(1 page)
12 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
22 Mar 2005	363s	Return made up to 10/02/05; full list of members	(7 pages)
15 Nov 2004	AA	Total exemption small company accounts made up to 29 February 2004	(6 pages)
20 Feb 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
07 Jan 2004	88(2)R	Ad 24/12/03--------- £ si 1499@1=1499 £ ic 1/1500	(2 pages)
07 Jan 2004	123	Nc inc already adjusted 24/12/03	(1 page)
07 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
10 Feb 2003	NEWINC	Incorporation	(17 pages)