HOWARDPLACE3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 18/03/1418 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLE |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MARK EDWARD SELBY |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ZACHARIAH BLADON PEAKE |
| 14/03/1314 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYERS |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EH UNITED KINGDOM |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED DAVID ANTHONY TYERS |
| 02/04/122 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 31/03/1131 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM BLUE BOAR COURT ALFRED STREET OXFORD OXFORDSHIRE OX1 4EE |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 06/04/106 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 01/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 01/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MOLE / 01/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 01/03/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES GALBRAITH |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY CARL SHUKER |
| 19/03/0919 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SEC 175(5)(A)/SEC 175 24/09/2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN CLARKE |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC GEER |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED CARL ANTHONY SHUKER |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED BRIAN MOLE |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/0815 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARL SHUKER / 12/05/2008 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED OWEN JOHN CLARKE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 18/04/0818 April 2008 | SECRETARY APPOINTED CARL ANTHONY SHUKER |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/085 April 2008 | ADOPT ARTICLES 01/04/2008 |
| 05/04/085 April 2008 | MEMORANDUM OF ASSOCIATION |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DOMINIC CHARLES EDWARD GEER |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 18/03/0818 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 28/02/2009 |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED HOWARDPLACE LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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