HOWLAND LIMITED

Company Documents

DateDescription
09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HARM SNYMAN / 11/04/2016

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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08/04/168 April 2016 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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08/04/168 April 2016 Annual return made up to 4 January 2016 with full list of shareholders

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05/04/165 April 2016 FIRST GAZETTE

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22/01/1622 January 2016 DIRECTOR APPOINTED JAN HARM SNYMAN

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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25/03/1525 March 2015 Annual return made up to 4 January 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
4TH FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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12/05/1412 May 2014 SECOND FILING WITH MUD 07/08/13 FOR FORM AR01

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12/05/1412 May 2014 SECOND FILING WITH MUD 04/01/14 FOR FORM AR01

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/01/1422 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/02/135 February 2013 Annual return made up to 4 January 2013 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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20/01/1220 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/03/111 March 2011 Annual return made up to 4 January 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/11/1012 November 2010 DIRECTOR APPOINTED SARAH FRANCES ALISON LYONS

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN LYONS

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02/03/102 March 2010 Annual return made up to 4 January 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LYONS / 07/10/2009

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11/03/0911 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/03/0826 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 30/06/2009

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04/01/084 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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