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HOWARD INVESTMENT COMPANY LIMITED

Company number 05558579

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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)
05 Nov 2009 CH01 Director's details changed for Judith Howard on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Gavin Edward Oliver Howard on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Brian Edward Howard on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Patrick James Bushnell on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Nicholas Bewes on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Judith Howard on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mrs Caroline Laura Elizabeth Margaret Bewes on 5 November 2009
17 Sep 2009 363a Return made up to 08/09/09; full list of members
13 Aug 2009 288c Director's change of particulars / gavin howard / 23/01/2009
13 Aug 2009 288c Director's change of particulars / gavin howard / 23/01/2009
30 Jan 2009 288a Director appointed patrick james bushnell
06 Oct 2008 363a Return made up to 08/09/08; full list of members
21 May 2008 AA Full accounts made up to 30 September 2007
30 Jan 2008 288b Director resigned
17 Oct 2007 288c Secretary's particulars changed;director's particulars changed
09 Oct 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 363a Return made up to 08/09/07; full list of members
18 Sep 2007 288c Secretary's particulars changed
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 AA Accounts for a dormant company made up to 30 September 2006
10 Nov 2006 288a New director appointed
08 Nov 2006 363s Return made up to 08/09/06; full list of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: 5 grange lane, cople bedford bedfordshire MK44 3TT
25 Oct 2006 288a New director appointed