T HOWATT LTD

Company Documents

DateDescription
12/07/1712 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/01/1620 January 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN HOWATT

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20/08/1520 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/08/148 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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08/08/138 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
C/O MCLAY, MCALISTER & MCGIBBON LLP
1ST FLOOR, 145 ST VINCENT STREET
GLASGOW
STRATHCLYDE
G2 5JF

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWATT / 18/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOWATT / 18/11/2009

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11/08/0911 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
C/O MCLAY MCALISTER MCGIBBON
53 BOTHWELL STREET
GLASGOW
G2 6TS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0717 August 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/08/0526 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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