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DAVID HOWARD (UK) LIMITED

Company number 01368929

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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)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 23 pages (23 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jan 2010	CH01	Director's details changed for Caroline Sweeney on 31 December 2009	View PDF Director's details changed for Caroline Sweeney on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Victor Howard Rawlinson on 31 December 2009	View PDF Director's details changed for Victor Howard Rawlinson on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Andrew Philip Shaw on 31 December 2009	View PDF Director's details changed for Andrew Philip Shaw on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr John Lawrence Martini on 31 December 2009	View PDF Director's details changed for Mr John Lawrence Martini on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Isabel Eberlein on 31 December 2009	View PDF Director's details changed for Isabel Eberlein on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Teresa Jane Frior on 31 December 2009	View PDF Director's details changed for Teresa Jane Frior on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH03	Secretary's details changed for Adele Rawlinson on 31 December 2009	View PDF Secretary's details changed for Adele Rawlinson on 31 December 2009 - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for Simon Paul Corcoran on 1 December 2009	View PDF Director's details changed for Simon Paul Corcoran on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	AA	Accounts for a medium company made up to 31 August 2008	View PDF Accounts for a medium company made up to 31 August 2008 - link opens in a new window - 21 pages (21 pages)
02 Apr 2009	288a	Secretary appointed adele rawlinson	View PDF Secretary appointed adele rawlinson - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	288b	Appointment terminated secretary andrew shaw	View PDF Appointment terminated secretary andrew shaw - link opens in a new window - 1 page (1 page)
02 Apr 2009	288a	Director appointed simon paul corcoran	View PDF Director appointed simon paul corcoran - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2008	288b	Appointment terminated director julia brunton	View PDF Appointment terminated director julia brunton - link opens in a new window - 1 page (1 page)
17 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 23 pages (23 pages)
11 Feb 2008	AA	Accounts for a medium company made up to 31 August 2006	View PDF Accounts for a medium company made up to 31 August 2006 - link opens in a new window - 24 pages (24 pages)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 5 pages (5 pages)

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DAVID HOWARD (UK) LIMITED

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