HOWELL CONSULTING LIMITED

Company Documents

DateDescription
08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
WEIR COTTAGE 2 LAINDON ROAD
BILLERICAY
ESSEX
CM12 9LD
UNITED KINGDOM

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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28/06/1328 June 2013 30/06/12 TOTAL EXEMPTION FULL

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
2 MERRIMANS HILL ROAD
BARBOURNE
WORCESTER
WORCESTERSHIRE
WR3 8AL
UNITED KINGDOM

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED

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11/07/1211 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RHODRI MEREDYDD HOWELL / 01/06/2011

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06/07/116 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHODRI MEREDYDD HOWELL / 27/07/2010

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20/07/1020 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/07/0920 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RHODRI HOWELL / 05/12/2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOWELL / 30/09/2008

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR RACHEL HOWELL

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 26 June 2007

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03/04/083 April 2008 Annual accounts small company total exemption made up to 26 June 2006

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17/07/0717 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT

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05/07/065 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 7 CROWN ROAD BILLERICAY ESSEX CM11 2AE

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10/02/0610 February 2006 SECRETARY RESIGNED

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27/06/0527 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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