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W.A. HOWARTH (APHRODITES LODGE) LIMITED

Company number 05057771

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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)
11 May 2016 SH02 Sub-division of shares on 3 May 2016
11 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital subdivision 03/05/2016
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 SH10 Particulars of variation of rights attached to shares
10 May 2016 SH08 Change of share class name or designation
14 Dec 2015 AD01 Registered office address changed from , 21 the Lakes, Lake Road, Windermere, LA23 2EQ to Aphrodites Lodge Longtail Hill Bowness on Windermere Cumbria LA23 3JD on 14 December 2015
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 MR01 Registration of charge 050577710001, created on 19 May 2015
30 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for William Alan Howarth on 2 October 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 27/02/09; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 27/02/08; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007