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HOWOCO LIMITED

Company number 06170154

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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)
29 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Oct 2012 AP01 Appointment of Mr Nick Marlborough Laurence as a director
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Oct 2011 CERTNM Company name changed howell wong costello LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-09-19
12 Oct 2011 CONNOT Change of name notice
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Stephen Frederick Howell on 19 March 2010
06 May 2010 CH01 Director's details changed for Timothy Wong on 19 March 2010
06 May 2010 CH01 Director's details changed for Susan Costello on 19 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Mar 2009 363a Return made up to 19/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
15 May 2008 363a Return made up to 19/03/08; full list of members
22 May 2007 88(2)R Ad 17/04/07--------- £ si 299@1=299 £ ic 1/300
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Director resigned