HOWLAND-WEST LIMITED
Warning: The most recent accounts from 31 May 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 05/10/115 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR PETER MICHAEL JAMES |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MR PETER MICHAEL JAMES |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL NASH |
| 29/10/1029 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REAY NASH / 16/07/2010 |
| 31/05/1031 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/05/0927 May 2009 | SECRETARY APPOINTED MR PAUL REAY NASH |
| 27/05/0927 May 2009 | SECRETARY RESIGNED DENNIS HARTBURN |
| 27/05/0927 May 2009 | DIRECTOR RESIGNED DENNIS HARTBURN |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: UNIT 2 THE I O CENTRE LEA ROAD WALTHAM ABBEY ESSEX EN9 1AS |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/12/0719 December 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 167-171 WILLOUGHBY LANE TOTTENHAM LONDON N17 0SB |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/03/031 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: MITRE HOUSE NORTH PARK ROAD HARROGATE HG1 5RX |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 02/03/022 March 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 28/05/00 TO 29/02/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: C/O WILTON INVESTMENTS LIMITED 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | ADOPT MEM AND ARTS 29/05/99 |
| 11/06/9911 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 28/05/99 |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/05/99 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | � NC 15000/16000 13/11/96 |
| 18/02/9718 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9718 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/11/96 |
| 18/02/9718 February 1997 | ALTER MEM AND ARTS 13/11/96 |
| 18/02/9718 February 1997 | NC INC ALREADY ADJUSTED 13/11/96 |
| 06/02/976 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/976 February 1997 | ADOPT MEM AND ARTS 10/11/82 |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9531 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 31/12/9331 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | RETURN MADE UP TO 04/10/85; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | FIRST GAZETTE |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/8431 December 1984 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 21/12/8421 December 1984 | ANNUAL RETURN MADE UP TO 12/06/84 |
| 13/02/7413 February 1974 | NEW SECRETARY APPOINTED |
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