HOWE-BAKER EASTERN LIMITED
Company number 04317973 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 25/11/2014 | View document |
| 25 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 29/06/2012 | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Mar 2013 | SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 04/07/2012 | View document |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLEAVER / 27/10/2011 | View document |
| 17 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR MICHAEL ANTONY CLEAVER | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDSAY RUFF / 06/11/2009 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 01/06/2010 | View document |
| 16 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FORDER / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 22/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED MR ANDREW JAMES CARNE-ROSS | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | BUSINESS MATTERS 14/12/06 | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Jul 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: · 40 EASTBOURNE TERRACE · LONDON · W2 3QR | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: · 20 EASTBOURNE TERRACE · LONDON · W2 6LE | View document |
| 26 Apr 2006 | RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: · CENTURION HOUSE · LONDON ROAD · STAINES · MIDDLESEX TW18 4AX | View document |
| 24 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: · WILLOWBANK HOUSE · 97 OXFORD ROAD · UXBRIDGE · MIDDLESEX UB8 1LU | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |