J HOWITT & SON LIMITED

Company number 01061983

Date	Type	Description	View / Download
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New secretary appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
14 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
04 Jan 1999	363s	Return made up to 25/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
24 Dec 1998	288b	Director resigned	(1 page)
29 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
31 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
26 Mar 1998	288a	New director appointed 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
16 Jan 1998	363s	Return made up to 25/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
29 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
27 Mar 1997	363s	Return made up to 25/12/96; no change of members	(6 pages)
26 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1996	288	Director resigned	(1 page)