HOWARD HOULDER LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/1415 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN SOMMER |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTELS |
| 14/05/1314 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED PETER BARTELS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LORENZ MEYER |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED JUERGEN SOMMER |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KAY LEMCKE |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KAY LEMCKE |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LORENZ MEYER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED JUERGEN SOMMER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED PETER BARTELS |
| 07/03/127 March 2012 | COMPANY NAME CHANGED HOWARD HOULDER (ER) LTD CERTIFICATE ISSUED ON 07/03/12 |
| 07/03/127 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LOTHAR KRIEGER |
| 21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KAI AHRENS |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LUNDT |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOTHAR KRIEGER / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAI WILHELM AHRENS / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHRISTOPHER BISHOP / 01/10/2009 |
| 19/05/1019 May 2010 | SECRETARY APPOINTED MRS VALERIE ANN DAVIS |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LORENZ LORENZ MEYER / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ROLF LUNDT / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LEMCKE / 01/10/2009 |
| 19/05/1019 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRITTON |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR GREGORY CHRISTOPHER BISHOP |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SECRETARY APPOINTED DOUGLAS ARTHUR BRITTON |
| 05/12/085 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY HFW NOMINEES LIMITED |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL ENGLAND |
| 25/07/0825 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 15/04/0815 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/0815 January 2008 | COMPANY NAME CHANGED ERNST RUSS (UK) LTD CERTIFICATE ISSUED ON 15/01/08 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED ERNST RUSS (UK) LIMITED CERTIFICATE ISSUED ON 15/05/07 |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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