HOWLAND-WEST LIMITED

Company number 00823931

Date	Type	Description	View / Download
10 Jan 2001	225	Accounting reference date shortened from 28/05/00 to 29/02/00	(1 page)
16 Oct 2000	363s	Return made up to 18/09/00; full list of members	(8 pages)
31 Aug 2000	288a	New director appointed	(3 pages)
31 Aug 2000	288a	New director appointed	(3 pages)
31 Aug 2000	288a	New director appointed	(3 pages)
31 Aug 2000	288b	Director resigned	(1 page)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 3 the embankment sovereign street leeds west yorkshire LS1 4BJ	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
15 Dec 1999	AA	Accounts for a medium company made up to 28 May 1999	(17 pages)
30 Nov 1999	363s	Return made up to 18/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
15 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: c/o wilton investments LIMITED 3 the embankment sovereign street leeds west yorkshire LS1 4BJ	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
11 Jun 1999	225	Accounting reference date shortened from 31/12/99 to 28/05/99	(1 page)
11 Jun 1999	287	Registered office changed on 11/06/99 from: 13 david mews porter street london W1M 1HW	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288a	New director appointed	(3 pages)
11 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)