HOWARD DE PICARDA ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | STRUCK OFF AND DISSOLVED |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/09/1023 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 23/09/1023 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/09/1023 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/09/1023 September 2010 | SAIL ADDRESS CREATED |
| 23/09/1023 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR'S PARTICULARS ELOISE HOWARD |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 74 BROMFELDE ROAD CLAPHAM LONDON SW4 6PR |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH KENT |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED EILEEN HOWARD |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MRS ELOISE MARY ROSE HOWARD |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY RESIGNED RICHARD HOWARD |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 35 STOCKWELL PARK CRESCENT LONDON SW9 0DQ |
| 12/10/0612 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/01/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 36A WESTON ROAD CHISWICK LONDON W4 5NJ |
| 29/11/0429 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 34A WESTON ROAD CHISWICK PARK LONDON W4 5NH |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 605 WANDSWORTH SOUTH LAMBETH LONDON SW8 3JD |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 605 WANDSWORTH ROAD SOUTH LAMBETH LONDON SW8 3JD |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 16 MANOR GARDENS LARKHALL RISE LONDON SW4 6JZ |
| 20/10/0320 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/03 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/12/02 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/09/0124 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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