HOWSON LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2012-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
Information sheet re S.291AA(7)
2011-11-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-08 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-24 · Charges
(E)FM1 - Mortgage or charge details
2001-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-15 · Share Related
(E)Ordinary resolution
2000-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)Memorandum & Articles of Association
1997-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-24 · Other
Certificate of Incorporation
1997-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| Information sheet re S.291AA(7) | Other | 2011-11-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-15 | |
| (E)Ordinary resolution | Other | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-24 | |
| (E)Declaration of Compliance | Other | 1997-10-24 | |
| Certificate of Incorporation | Incorporation | 1997-10-24 |
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