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BEART HOWARD INVESTMENTS LIMITED

Company number 08090225

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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)
10 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 730.2
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 730.2
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Oct 2014 CH01 Director's details changed for Mr Thomas Henry Greville Howard on 15 October 2014
14 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 483.6
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 483.6
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Mr Ian Golding as a director
10 Jul 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 222.20
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted