HOWE KELD LIMITED

Company Documents

DateDescription
26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1121 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM STERLING HOUSE WAVELL DRIVE, ROSEHILL CUMBRIA CA1 2SA

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FISHER / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JAYNE FISHER / 01/10/2009

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05/01/095 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 LOCATION OF REGISTER OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/12/0410 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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13/01/0313 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/01/037 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/037 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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