STEPHEN HOWE SYSTEMS LIMITED

Company number 01645702 · Monitor this company

Dissolved

116 filings

Date	Filing
28 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE	View document
28 Aug 2014	DIRECTOR APPOINTED MR MICHAEL CHRISTIE	View document
11 Jul 2014	SECTION 519	View document
11 Jul 2014	AUDITOR'S RESIGNATION	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Jun 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
27 Jun 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
9 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Feb 2013	SECRETARY APPOINTED ANN LOUISE HOLDING	View document
18 Feb 2013	DIRECTOR APPOINTED ALUN WILLIAM FISHBURNE	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON	View document
18 Feb 2013	APPOINTMENT TERMINATED, SECRETARY SIMON MOXHAM	View document
18 Feb 2013	DIRECTOR APPOINTED MR PAUL TORTOLANO	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Jun 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
6 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Jul 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
7 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR EDMUND JONES	View document
29 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Jun 2010	Annual return made up to 12 June 2010 with full list of shareholders	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JONES / 12/06/2010	View document
26 Nov 2009	DIRECTOR APPOINTED ANDREW DAVID MILLINGTON	View document
27 Jul 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	View document
6 Jul 2009	DIRECTOR APPOINTED PAUL CHRISTOPHER BURKE	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JONES / 01/05/2009	View document
18 May 2009	SECRETARY APPOINTED SIMON JOHN MOXHAM	View document
18 May 2009	APPOINTMENT TERMINATED SECRETARY PETER MCMANUS	View document
13 May 2009	APPOINTMENT TERMINATED DIRECTOR SCOTT ROY	View document
6 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JONES / 12/06/2008	View document
9 Jul 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
8 Jul 2008	APPOINTMENT TERMINATED DIRECTOR SIMON MOXHAM	View document
9 Jun 2008	SECRETARY APPOINTED PETER DUNCAN MCMANUS	View document
20 May 2008	APPOINTMENT TERMINATED SECRETARY SIMON MOXHAM	View document
27 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jun 2007	RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS	View document
20 Jun 2007	DIRECTOR RESIGNED	View document
1 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jun 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	View document
24 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jul 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	View document
14 Oct 2004	AUDITOR'S RESIGNATION	View document
12 Jul 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Aug 2003	NEW DIRECTOR APPOINTED	View document
4 Jul 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	View document
6 May 2003	NEW SECRETARY APPOINTED	View document
6 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
12 Jul 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	NEW SECRETARY APPOINTED	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	SECRETARY RESIGNED	View document
16 Nov 2001	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: G OFFICE CHANGED 16/11/01 WEST HENDFORD YEOVIL SOMERSET BA20 2AL	View document
9 Jul 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
15 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
8 Nov 2000	SECRETARY RESIGNED	View document
8 Nov 2000	NEW SECRETARY APPOINTED	View document
21 Sep 2000	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS	View document
26 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
15 Jul 1999	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS	View document
22 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
14 Jul 1998	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS	View document
21 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
21 Jul 1997	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS	View document
9 Jul 1996	REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 14 JAMES STREET LONDON WC2E 8BT	View document
9 Jul 1996	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS	View document
24 Jun 1996	RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS	View document
21 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
17 Jun 1996	SECRETARY RESIGNED	View document
17 Jun 1996	NEW DIRECTOR APPOINTED	View document
17 Jun 1996	DIRECTOR RESIGNED	View document
17 Jun 1996	NEW SECRETARY APPOINTED	View document
12 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
22 Jun 1995	RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS	View document
15 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
6 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
27 Jun 1993	RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS	View document
12 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
14 Jul 1992	RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS	View document
8 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
8 Jan 1992	EXEMPTION FROM APPOINTING AUDITORS 30/04/90	View document
27 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Oct 1991	REGISTERED OFFICE CHANGED ON 11/10/91 FROM: G OFFICE CHANGED 11/10/91 22 LONG ACRE LONDON WC2E 9LY	View document
28 Jul 1991	DIRECTOR RESIGNED	View document
19 Jul 1991	RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS	View document
25 Jun 1991	RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS	View document
25 Jun 1991	RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS	View document
2 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
15 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	DIRECTOR RESIGNED	View document
8 Mar 1989	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
8 Mar 1989	RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS	View document
8 Mar 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
11 Jan 1988	RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS	View document
26 Nov 1987	FULL ACCOUNTS MADE UP TO 30/04/87	View document
2 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Mar 1987	RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS	View document
9 Jan 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
22 Aug 1986	RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS	View document
23 May 1986	FULL ACCOUNTS MADE UP TO 30/04/85	View document
2 May 1986	REGISTERED OFFICE CHANGED ON 02/05/86 FROM: G OFFICE CHANGED 02/05/86 233 HIGH HOLBORN LONDON WC1V 7DJ	View document
22 Jun 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document