HOWPER 731 LIMITED

Company number 07586226

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2015	CH01	Director's details changed for Mr Thomas William James Adams on 30 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mrs Margaret Anne Adams on 30 March 2015	(2 pages)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
12 May 2014	AD01	Registered office address changed from Dallington Fields Bakery Gladstone Road Northampton Northamptonshire NN5 7QA on 12 May 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(4 pages)
04 Mar 2014	AA	Full accounts made up to 1 June 2013	(13 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
08 Apr 2013	TM01	Termination of appointment of Sarah Jane Bolderston as a director on 25 March 2013	(1 page)
08 Apr 2013	TM01	Termination of appointment of Ian James Bolderston as a director on 25 March 2013	(1 page)
23 Jan 2013	TM02	Termination of appointment of Janice Marie Ferris as a secretary on 25 December 2012	(1 page)
03 Jan 2013	AA	Full accounts made up to 26 May 2012	(13 pages)
10 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
03 May 2012	AA01	Current accounting period extended from 31 March 2012 to 31 May 2012	(1 page)
10 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
07 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jun 2011	SH08	Change of share class name or designation	(2 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 14 May 2011 GBP 100	(4 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 190/acquisition of entire issue share capital 14/05/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Jun 2011	AD01	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 7 June 2011	(2 pages)
07 Jun 2011	AP01	Appointment of Mrs Margaret Anne Adams as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Thomas William James Adams as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Ian James Bolderston as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Sarah Jane Bolderston as a director	(3 pages)