HOWORTH AIR TECHNOLOGY LIMITED

Company number 07085326

Date	Type	Description	View / Download
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 100	(3 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 100	(3 pages)
09 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
18 Jan 2012	AP01	Appointment of Mr Andrew Charles Parker as a director on 18 January 2012 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2014.	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Thomas John Ford as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Mr James Liptrot as a director	(2 pages)
28 Nov 2011	MISC	Section 519	(1 page)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
15 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
15 Dec 2010	CH01	Director's details changed for Adrian Parkin on 21 January 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for David Fisher on 21 January 2010	(2 pages)
07 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
25 Feb 2010	TM02	Termination of appointment of Berg Legal Secretaries Limited as a secretary	(2 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)
27 Jan 2010	AD01	Registered office address changed from 35 Peter Street Manchester M2 5BG United Kingdom on 27 January 2010	(2 pages)
25 Jan 2010	AP01	Appointment of Adrian Parkin as a director	(3 pages)
25 Jan 2010	AP01	Appointment of David Fisher as a director	(3 pages)
25 Jan 2010	TM01	Termination of appointment of Andrews Parker as a director	(2 pages)
04 Jan 2010	CERTNM	Company name changed distant lights LIMITED\certificate issued on 04/01/10 CONNOT ‐	(3 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-09	(1 page)
10 Dec 2009	AP01	Appointment of Mr Andrew Charles Parker as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Mr Andrews Charles Parker as a director	(2 pages)
04 Dec 2009	AP04	Appointment of Berg Legal Secretaries Limited as a secretary	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
03 Dec 2009	AD01	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 December 2009	(1 page)