HOWSMOOR DEVELOPMENTS LIMITED
Company number 02052235 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 27 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 19 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM · 24 BRUTON PLACE · LONDON · W1J 6NE | View document |
| 14 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN KNOWLES HARRIS / 02/05/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN FREED / 02/05/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL FREED / 02/05/2012 | View document |
| 29 Jun 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jul 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 23 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN KNOWLES HARRIS / 02/05/2010 | View document |
| 28 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 27 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | COMPANY BUSINESS 27/10/03 | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: G OFFICE CHANGED 21/11/03 TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: G OFFICE CHANGED 14/05/03 133 PAGE STREET LONDON NW7 2ER | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 25 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | ALTERARTICLES30/11/99 | View document |
| 8 Dec 1999 | SECRETARY RESIGNED | View document |
| 8 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 3RD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | View document |
| 5 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 15 Nov 1994 | S386 DISP APP AUDS 11/11/94 | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | S369(4) SHT NOTICE MEET 10/03/94 | View document |
| 18 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED | View document |
| 26 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1993 | SECRETARY RESIGNED | View document |
| 9 Jul 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: G OFFICE CHANGED 30/03/93 MAYFAIRIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH | View document |
| 26 Mar 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: G OFFICE CHANGED 26/03/93 5 PRINCES GATE LONDON SW7 1LN | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 May 1991 | DIRECTOR RESIGNED | View document |
| 14 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Oct 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Jun 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 18 Apr 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: G OFFICE CHANGED 18/04/89 2 THE GREEN RICHMOND SURREY TW9 1PL | View document |
| 8 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 28 Feb 1989 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Dec 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 16 Oct 1987 | COMPANY NAME CHANGED S W EIGHTY ONE COMPANY LIMITED CERTIFICATE ISSUED ON 19/10/87 | View document |
| 19 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1986 | NOMINAL CAPITAL INCREASED | View document |
| 3 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1986 | INCREASE IN NOMINAL CAPITAL | View document |
| 3 Dec 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: G OFFICE CHANGED 03/12/86 17 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HD | View document |
| 3 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |