- Company Overview for HOWPER 653 LIMITED (06521802)
- Filing history for HOWPER 653 LIMITED (06521802)
- People for HOWPER 653 LIMITED (06521802)
- More for HOWPER 653 LIMITED (06521802)
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) |
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18 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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16 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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05 Mar 2015 | AD01 | Registered office address changed from 54 Baker Street London W1U 7BU to 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 5 March 2015 | |
15 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
20 May 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
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20 May 2014 | TM02 | Termination of appointment of Nadene Clark as a secretary | |
29 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
28 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Dec 2012 | AP01 | Appointment of Mr Andrew Philip Bradshaw as a director | |
18 Apr 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
18 Apr 2012 | TM02 | Termination of appointment of Hp Secretarial Services Limited as a secretary | |
24 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
25 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
24 Mar 2011 | AP03 | Appointment of Ms Nadene Clark as a secretary | |
22 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
30 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
30 Mar 2010 | CH04 | Secretary's details changed for Hp Secretarial Services Limited on 3 March 2010 | |
30 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
06 Aug 2009 | 88(2) | Ad 20/05/09\gbp si 1@1=1\gbp ic 1/2\ | |
29 May 2009 | RESOLUTIONS |
Resolutions
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27 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
06 Oct 2008 | 287 | Registered office changed on 06/10/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN |