HOWSMOOR DEVELOPMENTS LIMITED

Company number 02052235

Date	Type	Description	View / Download
04 Jan 2000	288a	New director appointed	(3 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
08 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 1@1=1 £ ic 3/4	(2 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: 3RD floor devonshire house mayfair place london	(1 page)
08 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New secretary appointed	(2 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	AUD	Auditor's resignation	(1 page)
02 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
01 Dec 1999	288b	Director resigned	(1 page)
23 Nov 1999	288a	New director appointed	(3 pages)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
18 May 1999	363a	Return made up to 02/05/99; full list of members	(8 pages)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
11 Aug 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
15 May 1998	363a	Return made up to 02/05/98; no change of members	(7 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
21 May 1997	363a	Return made up to 02/05/97; no change of members	(6 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995 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
28 May 1996	363a	Return made up to 02/05/96; full list of members	(7 pages)

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