DAVID HOWARTH LTD

Company Documents

DateDescription
25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN HOWARTH / 09/10/2013

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09/10/139 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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09/10/139 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARTH / 09/10/2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARTH / 09/10/2013

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29/08/1329 August 2013 COMPANY NAME CHANGED HOWARTHS TEA ROOM LIMITED
CERTIFICATE ISSUED ON 29/08/13

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
7 CHURCH GARDENS
MOORTOWN
LEEDS
WEST YORKSHIRE
LS17 6DH

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/12/1220 December 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN HOWARTH / 03/10/2009

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14/10/0914 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARTH / 03/10/2009

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/12/0815 December 2008 PREVEXT FROM 31/03/2008 TO 31/10/2008

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06/11/086 November 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 172 EASTERLY ROAD LEEDS LS8 3AD

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16/11/0716 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08

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08/10/078 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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