- Company Overview for HOWPER 485 LIMITED (05087043)
- Filing history for HOWPER 485 LIMITED (05087043)
- People for HOWPER 485 LIMITED (05087043)
- Charges for HOWPER 485 LIMITED (05087043)
- More for HOWPER 485 LIMITED (05087043)
| 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) |
|---|---|---|---|
| 25 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
| 30 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
| 23 Oct 2013 | AP01 | Appointment of Mr Clive Bowers as a director | |
| 22 Oct 2013 | AP01 | Appointment of Mr Patrick Mcneill as a director | |
| 22 Oct 2013 | TM01 | Termination of appointment of Peter Sangster as a director | |
| 30 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 06 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 12 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 29 Mar 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 05 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 09 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 31 Mar 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 31 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Mar 2010 | AD02 | Register inspection address has been changed | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Thomas Harold Lindop on 27 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Christopher James Buckenham on 27 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Dev Brahmachari on 27 October 2009 | |
| 29 Oct 2009 | CH03 | Secretary's details changed for Mr Christopher James Buckenham on 27 October 2009 | |
| 07 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 29/03/09; full list of members |