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HOWPER 379 LIMITED

Company number 04261423

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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 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2010 DS01 Application to strike the company off the register
26 Feb 2009 AA Accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 16/02/09; full list of members
24 Apr 2008 AA Accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 16/02/08; full list of members
02 May 2007 AA Accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 16/02/07; full list of members
10 May 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 16/02/06; full list of members
11 Aug 2005 363s Return made up to 30/07/05; full list of members
12 May 2005 AA Accounts made up to 31 December 2004
10 Aug 2004 363s Return made up to 30/07/04; full list of members
03 Apr 2004 AA Accounts made up to 31 December 2003
08 Aug 2003 363s Return made up to 30/07/03; full list of members
31 Jul 2003 288b Secretary resigned
31 Jul 2003 288a New secretary appointed
31 May 2003 AA Accounts for a small company made up to 31 December 2002
19 Aug 2002 363s Return made up to 30/07/02; full list of members
18 Jan 2002 88(3) Particulars of contract relating to shares
18 Jan 2002 88(2)R Ad 20/12/01--------- £ si 50@1=50 £ ic 850/900
10 Jan 2002 88(2)R Ad 19/12/01--------- £ si 849@1=849 £ ic 1/850
10 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re tran.shares 19/12/01
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