STEPHEN HOWARD HOMES HOLDINGS LIMITED

Company number 04952125

Date	Type	Description	View / Download
01 Nov 2008	288b	Appointment Terminated Secretary claire fisk	(1 page)
01 Nov 2008	288a	Secretary appointed martin tullett	(1 page)
11 Apr 2008	363a	Return made up to 04/11/07; full list of members	(5 pages)
19 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	(8 pages)
21 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
30 May 2007	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
18 Dec 2006	363a	Return made up to 04/11/06; full list of members	(3 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
21 Dec 2005	363a	Return made up to 04/11/05; full list of members	(3 pages)
09 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
11 Mar 2005	225	Accounting reference date extended from 30/11/04 to 30/04/05	(1 page)
02 Feb 2005	363s	Return made up to 04/11/04; full list of members	(8 pages)
02 Feb 2005	363(353)	Location of register of members address changed
25 Jan 2005	88(2)R	Ad 15/06/04--------- £ si 1700@.01=17 £ ic 55/72	(2 pages)
09 Dec 2004	88(2)R	Ad 15/06/04--------- £ si 1800@.01=18 £ ic 37/55	(2 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 49A high street ruislip middlesex HA4 7BD	(1 page)
04 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Jul 2004	CERTNM	Company name changed stephen howard homes LIMITED\certificate issued on 23/07/04	(2 pages)
13 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	88(2)R	Ad 15/06/04--------- £ si 1800@.01=18 £ ic 19/37	(2 pages)

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