HOWARDS (FINANCIAL SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 27/12/1327 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/05/1316 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | SECTION 519 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SLATER |
| 02/01/132 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | ADOPT ARTICLES 03/11/2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MATTHEW SLATER / 25/09/2010 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR SCOTT MATTHEW SLATER |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 19/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MITCHELL / 19/12/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENE HEYWOOD / 19/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE RUSSELL HULL / 19/12/2009 |
| 21/10/0921 October 2009 | SECRETARY APPOINTED STEPHEN DENE HEYWOOD |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR GREGORY STUART DARLING |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 32 HALL PLAIN GREAT YARMOUTH NORFOLK NR30 2QD |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MILLER |
| 06/06/096 June 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD WHALL |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0313 July 2003 | SECRETARY RESIGNED |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | S252 DISP LAYING ACC 18/12/97 |
| 13/01/9813 January 1998 | S366A DISP HOLDING AGM 18/12/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/05/9621 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: G OFFICE CHANGED 11/11/94 VENTUREFORTH HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PT |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: G OFFICE CHANGED 11/10/94 ANGLIA HOUSE TIVERSIDE ROAD GORLESTON ON SEA,GT.YARMOUTH NORFOLK.NR31 8PX |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: G OFFICE CHANGED 14/05/92 PO BOX 56, SAULS WHARF, STEAM MILL LANE, COBHOLM, GT. YARMOUTH NORFOLK, NR31 0HQ |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/12/919 December 1991 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: G OFFICE CHANGED 04/09/90 LODDON HSE LODDON NORFOLK NR14 6JQ |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/01/9022 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9022 January 1990 | ALTER MEM AND ARTS 04/01/90 |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 13/09/8813 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/08/8824 August 1988 | WD 18/07/88 AD 15/07/88--------- � SI 998@1=998 � IC 2/1000 |
| 04/08/884 August 1988 | ADOPT MEM AND ARTS 150788 |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8821 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | COMPANY NAME CHANGED VISITCONTACT LIMITED CERTIFICATE ISSUED ON 24/12/87 |
| 16/12/8716 December 1987 | ALTER MEM AND ARTS 181187 |
| 16/12/8716 December 1987 | REGISTERED OFFICE CHANGED ON 16/12/87 FROM: G OFFICE CHANGED 16/12/87 2 BACHES ST LONDON N1 6UB |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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