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W.H.HOWSON LIMITED

Company number 00433732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
30 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
14 May 2010 TM02 Termination of appointment of Delrose Goma as a secretary
14 May 2010 TM01 Termination of appointment of Delrose Goma as a director
14 May 2010 AP02 Appointment of Rolls-Royce Directorate Limited as a director
01 Apr 2010 CH01 Director's details changed for Mrs Karen Waldron on 5 March 2010
06 Jul 2009 363a Return made up to 11/06/09; full list of members
19 May 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2008 288c Director's change of particulars / karen waldron / 15/08/2008
20 Jun 2008 363a Return made up to 11/06/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 288b Appointment terminated director john warren
04 Mar 2008 288a Director appointed karen waldron
11 Jun 2007 363a Return made up to 11/06/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jun 2006 363a Return made up to 11/06/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jun 2005 363s Return made up to 11/06/05; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jun 2004 363s Return made up to 11/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Feb 2004 288b Director resigned
25 Jul 2003 363s Return made up to 11/06/03; full list of members