HOWARD ORGANISATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/12/1312 December 2013 | BONA VACANTIA DISCLAIMER |
07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/10/1118 October 2011 | APPLICATION FOR STRIKING-OFF |
21/01/1121 January 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
19/01/1119 January 2011 | SECTION 519 COMPANIES ACT 2006 |
23/12/1023 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 30/10/2010 |
23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 30/10/2010 |
23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 30/10/2010 |
02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
23/06/1023 June 2010 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND |
26/04/1026 April 2010 | SECRETARY APPOINTED MS SARA MCCRACKEN |
26/04/1026 April 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
22/02/1022 February 2010 | DIRECTOR APPOINTED MR NEIL MARTIN |
09/12/099 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM |
27/11/0827 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
29/11/0729 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/11/0622 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
17/11/0617 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
29/08/0629 August 2006 | STRIKE-OFF ACTION DISCONTINUED |
23/08/0623 August 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
23/05/0623 May 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/04/0612 April 2006 | APPLICATION FOR STRIKING-OFF |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
01/12/041 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
02/03/042 March 2004 | RETURN MADE UP TO 03/11/03; NO CHANGE OF MEMBERS |
23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 16-18 NEW BRIDGE STREET LONDON EC4V 6HU |
05/07/035 July 2003 | SECRETARY RESIGNED |
13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
25/11/0225 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
06/07/026 July 2002 | DIRECTOR RESIGNED |
25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: PHOENIX HOUSE CROMPTON ROAD STEVENAGE HERTFORDSHIRE SG1 2EE |
06/02/026 February 2002 | SECRETARY RESIGNED |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
05/02/025 February 2002 | NEW SECRETARY APPOINTED |
28/11/0128 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
20/08/0120 August 2001 | SECRETARY RESIGNED |
10/01/0110 January 2001 | DIRECTOR RESIGNED |
11/12/0011 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
24/11/0024 November 2000 | SECRETARY'S PARTICULARS CHANGED |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
08/06/008 June 2000 | SECRETARY RESIGNED |
17/02/0017 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/12/99 |
03/12/993 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: C/O COOPERS & LYBRAND PLUMTREE COURT LONDON EC4A 4AT |
03/06/993 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
20/04/9920 April 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
03/11/983 November 1998 | SECRETARY RESIGNED |
03/11/983 November 1998 | NEW SECRETARY APPOINTED |
03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
18/03/9818 March 1998 | DIRECTOR RESIGNED |
06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: PO BOX 1 BX PROJECT HOUSE 11-113 TOTTENHAM COURT ROAD LONDON W1A 1BX |
05/12/975 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
26/01/9726 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/07/96 |
26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
06/12/966 December 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | |
30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
24/11/9524 November 1995 | DIRECTOR RESIGNED |
24/11/9524 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
21/09/9521 September 1995 | DIRECTOR RESIGNED |
12/04/9512 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
18/11/9418 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
18/11/9418 November 1994 | |
18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: "RUSSELL HOUSE" 140 HIGH STREET EDGWARE MIDDLESEX HA8 7BS |
02/02/942 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
12/01/9412 January 1994 | |
12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/01/9412 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/01/9412 January 1994 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
17/05/9317 May 1993 | |
17/05/9317 May 1993 | DIRECTOR RESIGNED |
23/02/9323 February 1993 | |
23/02/9323 February 1993 | DIRECTOR RESIGNED |
11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/11/9211 November 1992 | |
11/11/9211 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
11/11/9211 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/01/924 January 1992 | |
18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/12/9118 December 1991 | |
09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
09/12/919 December 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
09/12/919 December 1991 | |
24/04/9124 April 1991 | |
24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
12/03/9112 March 1991 | |
25/01/9125 January 1991 | |
25/01/9125 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
10/01/9010 January 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
19/12/8919 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
03/08/893 August 1989 | CONVE |
03/08/893 August 1989 | VARYING SHARE RIGHTS AND NAMES 21/07/89 |
06/03/896 March 1989 | DIRECTOR RESIGNED |
15/12/8815 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
15/12/8815 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
23/11/8823 November 1988 | DIRECTOR RESIGNED |
09/12/879 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
23/08/8723 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
14/08/8614 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
09/05/869 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/05/862 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
02/05/862 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
17/09/8017 September 1980 | ALTER MEM AND ARTS |
30/05/7830 May 1978 | MEMORANDUM OF ASSOCIATION |
24/01/7724 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
14/06/6114 June 1961 | CERTIFICATE OF INCORPORATION |
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