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HOWPER 800 LIMITED

Company number 05004054

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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)
18 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
23 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
08 Mar 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Oct 2011 AA Accounts for a small company made up to 30 June 2011
10 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 30 June 2010
08 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for Mrs Inga Lise Inwood on 29 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Norman Sidney Inwood on 29 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Martin James Inwood on 29 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Jason Norman Inwood on 29 December 2009
18 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
03 Mar 2009 363a Return made up to 29/12/08; no change of members
10 Nov 2008 AA Full accounts made up to 30 June 2008
11 Mar 2008 363s Return made up to 29/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
22 Jan 2008 363s Return made up to 29/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2007 AA Full accounts made up to 30 June 2007
19 Oct 2006 AA Full accounts made up to 30 June 2006
03 Jul 2006 CERTNM Company name changed woodway holdings LIMITED\certificate issued on 03/07/06
20 Jan 2006 363s Return made up to 29/12/05; full list of members
17 Nov 2005 AA Full accounts made up to 30 June 2005
26 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 287 Registered office changed on 26/01/05 from: oxford house, cliftonville, northampton, northamptonshire NN1 5PN
26 Oct 2004 AA Accounts for a medium company made up to 30 June 2004