DAVID HOWARD CONSULTING LIMITED

Company Documents

DateDescription
08/10/148 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
1 LANGHAM PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1NG

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/10/138 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 SECOND FILING WITH MUD 25/09/12 FOR FORM AR01

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/10/128 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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08/10/128 October 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY BISHOP

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP

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13/12/1113 December 2011 Annual return made up to 25 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/04/1112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/09/1028 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BISHOP / 25/09/2010

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30/11/0930 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY BISHOP

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27/10/0827 October 2008 DIRECTOR APPOINTED MR JAMES EDWIN CECIL ROWELL

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14/10/0814 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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30/08/0730 August 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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26/09/0526 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: G OFFICE CHANGED 08/04/05 THE TANNERS 75 MEADROW GODALMING SURREY GU7 3HS

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21/09/0421 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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02/10/032 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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01/10/021 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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31/01/0231 January 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 1 PARK ROAD HAMPTON WICK KINGSTON ON THAMES SURREY KT1 4AS

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22/10/0122 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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07/06/017 June 2001 FULL ACCOUNTS MADE UP TO 30/11/99

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12/10/0012 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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08/10/988 October 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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12/11/9712 November 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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03/12/963 December 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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21/06/9621 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 NEW SECRETARY APPOINTED

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20/10/9520 October 1995 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 REGISTERED OFFICE CHANGED ON 20/10/95 FROM: G OFFICE CHANGED 20/10/95 48 HAMPTON COURT AVENUE EAST MOLESEY SURREY KT8 0BQ

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12/10/9512 October 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: G OFFICE CHANGED 12/10/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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12/10/9512 October 1995 DIRECTOR RESIGNED

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12/10/9512 October 1995 SECRETARY RESIGNED

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09/10/959 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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