HOWSON ROWE LIMITED

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Company Documents

DateDescription
21/12/1321 December 2013 DISS40 (DISS40(SOAD))

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
73 TRAFFORD PLAZA
SEYMOUR GROVE
MANCHESTER
M16 0LD
UNITED KINGDOM

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18/12/1318 December 2013 Annual return made up to 7 September 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1329 October 2013 FIRST GAZETTE

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY TAYLOR

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14/03/1314 March 2013 DIRECTOR APPOINTED MR GORDON CRAIG

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
C/O ADDITIONS ACCOUNTANTS LIMITED
QUEEN INSURANCE BUILDINGS
24 QUEEN AVENUE
LIVERPOOL
L2 4TZ
UNITED KINGDOM

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWSON

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12/02/1312 February 2013 DIRECTOR APPOINTED MR BARRY ROBERT JAMIE TAYLOR

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN UNITED KINGDOM

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARFLEET

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06/11/126 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 27 OSBORNE STREET GRIMSBY N E LINCS DN31 1NU

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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05/12/115 December 2011 COMPANY NAME CHANGED BLUEOLOGY LTD CERTIFICATE ISSUED ON 05/12/11

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23/11/1123 November 2011 DIRECTOR APPOINTED MR CHARLES HOWSON

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23/11/1123 November 2011 DIRECTOR APPOINTED MR JAMES MATTHEW HARTLEY

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17/10/1117 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR HUGO MARFLEET

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16/09/1016 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR APPOINTED CHARLES EDWARD HUGO MARFLEET

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15/04/1015 April 2010 CHANGE OF NAME 10/04/2010

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15/04/1015 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1015 April 2010 COMPANY NAME CHANGED CLAIMSRESOLVER LIMITED CERTIFICATE ISSUED ON 15/04/10

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22/01/1022 January 2010 PREVSHO FROM 30/09/2010 TO 31/10/2009

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM HIGHLANDER FARM TETFORD HORNCASTLE LINCOLNSHIRE LN9 6QF UNITED KINGDOM

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07/09/097 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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