HOW ARE WE? LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES STEWART / 01/01/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH HOWSON / 13/01/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES STEWART / 13/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH HOWSON / 17/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH HOWSON / 17/12/2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | 17/12/10 NO CHANGES |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | 88(2) FILED ALLOTTING 23 ORD SHARES OF �1 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/12/03 |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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