HOWARDPLACE5 LIMITED

Company number 06520845

Date	Type	Description	View / Download
19 Feb 2013	TM01	Termination of appointment of David Tyers as a director	(1 page)
13 Nov 2012	AA	Full accounts made up to 29 February 2012	(11 pages)
20 Aug 2012	AD01	Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EH United Kingdom on 20 August 2012	(1 page)
28 Jun 2012	AP01	Appointment of David Anthony Tyers as a director	(2 pages)
02 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(4 pages)
04 Nov 2011	AA	Full accounts made up to 28 February 2011	(11 pages)
31 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AD01	Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EE on 31 March 2011	(1 page)
22 Nov 2010	AA	Full accounts made up to 28 February 2010	(11 pages)
06 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Mr Andrew James Galbraith on 1 March 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Carl Anthony Shuker on 1 March 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Brian Mole on 1 March 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Mr Andrew James Galbraith on 1 March 2010	(1 page)
31 Dec 2009	AA	Full accounts made up to 28 February 2009	(11 pages)
16 Sep 2009	288b	Appointment terminated secretary carl shuker	(1 page)
16 Sep 2009	288a	Director and secretary appointed andrew james galbraith	(3 pages)
19 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 (a)/sec 175 24/09/2008	(2 pages)
25 Jun 2008	288b	Appointment terminated director dominic geer	(1 page)
25 Jun 2008	288b	Appointment terminated director owen clarke	(1 page)
25 Jun 2008	288a	Director appointed brian mole	(2 pages)
25 Jun 2008	288a	Director appointed carl anthony shuker	(2 pages)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(46 pages)