STEPHEN HOWE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTIE |
| 11/07/1411 July 2014 | SECTION 519 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | SECRETARY APPOINTED ANN LOUISE HOLDING |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED ALUN WILLIAM FISHBURNE |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON MOXHAM |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR PAUL TORTOLANO |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JONES |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JONES / 12/06/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED ANDREW DAVID MILLINGTON |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED PAUL CHRISTOPHER BURKE |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JONES / 01/05/2009 |
| 18/05/0918 May 2009 | SECRETARY APPOINTED SIMON JOHN MOXHAM |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCMANUS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT ROY |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JONES / 12/06/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MOXHAM |
| 09/06/089 June 2008 | SECRETARY APPOINTED PETER DUNCAN MCMANUS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MOXHAM |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | AUDITOR'S RESIGNATION |
| 12/07/0412 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: G OFFICE CHANGED 16/11/01 WEST HENDFORD YEOVIL SOMERSET BA20 2AL |
| 09/07/019 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 14 JAMES STREET LONDON WC2E 8BT |
| 09/07/969 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/01/928 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/04/90 |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: G OFFICE CHANGED 11/10/91 22 LONG ACRE LONDON WC2E 9LY |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 08/03/898 March 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/09/872 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8714 March 1987 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: G OFFICE CHANGED 02/05/86 233 HIGH HOLBORN LONDON WC1V 7DJ |
| 22/06/8222 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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