HOWARTH ESTATES LIMITED

Company Documents

DateDescription
23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
DURKAN HOUSE
214-224 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7DR

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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14/10/1314 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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11/06/1311 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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15/06/1215 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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21/06/1121 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURKAN

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02/11/102 November 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DURKAN / 13/08/2010

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21/06/1021 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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01/06/091 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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02/06/082 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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11/06/0711 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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20/02/0620 February 2006 SECRETARY RESIGNED

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12/07/0512 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/07/0414 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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11/06/0211 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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15/05/0215 May 2002 DIRECTOR'S PARTICULARS CHANGED

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18/09/0118 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0118 September 2001 DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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05/07/015 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: DURKAN HOUSE, 153, EAST BARNET ROAD, NEW BARNET, HERTS. EN4 9SN.

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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08/06/008 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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15/06/9915 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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23/06/9823 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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11/06/9711 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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14/06/9614 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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09/06/959 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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08/07/948 July 1994 S252 DISP LAYING ACC 19/04/94

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06/07/946 July 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 DIRECTOR RESIGNED

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06/07/946 July 1994 DIRECTOR RESIGNED

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11/02/9411 February 1994 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01

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06/06/936 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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05/03/935 March 1993 DIRECTOR RESIGNED

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14/02/9314 February 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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03/09/923 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/924 August 1992 NEW DIRECTOR APPOINTED

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04/08/924 August 1992 NEW DIRECTOR APPOINTED

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04/07/924 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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04/06/924 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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21/04/9221 April 1992 DIRECTOR RESIGNED

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21/04/9221 April 1992 DIRECTOR RESIGNED

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10/03/9210 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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15/06/9115 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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12/11/9012 November 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/02/9013 February 1990 NEW DIRECTOR APPOINTED

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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31/08/8931 August 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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15/12/8815 December 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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15/12/8815 December 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 WD 05/02/88 AD 04/01/88--------- � SI 98@1=98 � IC 2/100

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11/02/8811 February 1988 REGISTERED OFFICE CHANGED ON 11/02/88 FROM: DURKAN HOUSE ST WILFRIDS RD BARNET HERTS EN4 9SN

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11/02/8811 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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11/02/8811 February 1988 NEW DIRECTOR APPOINTED

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11/09/8711 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/09/8711 September 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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11/09/8711 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/09/8711 September 1987 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS

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06/01/846 January 1984 MEMORANDUM OF ASSOCIATION

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13/10/8313 October 1983 CERTIFICATE OF INCORPORATION

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