HOWELL NEWHAM LTD

Company Documents

DateDescription
19/10/1019 October 2010 STRUCK OFF AND DISSOLVED

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06/07/106 July 2010 FIRST GAZETTE

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROY ASHTON

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/04/0924 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAEME MARK HOBBS LOGGED FORM

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 27 ELDON SQUARE READING BERKSHIRE RG1 4DP

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03/09/083 September 2008 DIRECTOR AND SECRETARY APPOINTED PETER KELLY

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/04/0824 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/04/0714 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT

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08/05/068 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/06/0521 June 2005 COMPANY NAME CHANGED HOWELL SHEARS NEWHAM LTD CERTIFICATE ISSUED ON 21/06/05

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13/04/0513 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/03/043 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/03/032 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/03/021 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/03/0113 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 COMPANY NAME CHANGED HOWELL NEWHAM LTD CERTIFICATE ISSUED ON 16/05/00

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08/05/008 May 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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07/03/007 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9931 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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19/03/9819 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 SECRETARY RESIGNED

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13/03/9813 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/9811 March 1998 Incorporation

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