HOWPER 485 LIMITED

Company number 05087043

Date	Type	Description	View / Download
11 Jul 2005	287	Registered office changed on 11/07/05 from: 201 coops road corby northamptonshire NN17 5JT	(1 page)
02 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2005	288a	New secretary appointed	(2 pages)
13 May 2005	363s	Return made up to 29/03/05; full list of members	(7 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: 201 wansell road corby northanmptonshire NN17 5JT	(1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: penhallow alleyns lane cookham dean berkshire SL6 9AE	(1 page)
10 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
28 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
28 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jul 2004	88(2)R	Ad 22/06/04--------- £ si 1@.01 £ ic 1/1	(2 pages)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
29 Mar 2004	NEWINC	Incorporation	(39 pages)

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