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HOWDEN AGRICULTURE & HORTICULTURE SHOW LIMITED

Company number 07537246

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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)
21 Mar 2015 AR01 Annual return made up to 21 February 2015 no member list
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Sep 2014 AD01 Registered office address changed from 19 Skirlaw Close Howden Goole North Humberside DN14 7BH to 17 Bridgegate Howden Goole North Humberside DN14 7AE on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of James Crankshaw as a director on 1 September 2014
05 Sep 2014 TM01 Termination of appointment of Alison Marsh as a director on 1 September 2014
24 Mar 2014 AR01 Annual return made up to 21 February 2014 no member list
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 21 February 2013 no member list
12 Nov 2012 AP01 Appointment of Mr Jonathan Ian Marsh as a director
12 Nov 2012 AP01 Appointment of Mrs Sally Blee as a director
11 Nov 2012 TM01 Termination of appointment of Faye Rhodes as a director
11 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Mar 2012 AR01 Annual return made up to 21 February 2012 no member list
19 Mar 2012 AP01 Appointment of Miss Faye Marie Rhodes as a director
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 AP03 Appointment of Mr Jonathan Ian Marsh as a secretary
23 Oct 2011 AD01 Registered office address changed from 7 Kensington Gardens Howden East Yorkshire DN14 7JN England on 23 October 2011
23 Oct 2011 TM01 Termination of appointment of Sally Blee as a director
23 Oct 2011 TM02 Termination of appointment of Sally Blee as a secretary
21 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)