HOWARD VENTURES LIMITED

Company number 05895937

Date	Type	Description	View / Download
08 Dec 2009	CH03	Secretary's details changed for Mrs Caroline Laura Elizabeth Margaret Bewes on 8 December 2009	(1 page)
14 Aug 2009	363a	Return made up to 03/08/09; full list of members	(8 pages)
14 Aug 2009	288c	Director's change of particulars / gavin howard / 23/01/2009	(1 page)
13 Aug 2009	288a	Director appointed andrew martin slipper	(3 pages)
29 May 2009	AA	Group of companies' accounts made up to 30 September 2008	(30 pages)
21 Aug 2008	363a	Return made up to 03/08/08; full list of members	(8 pages)
03 Jun 2008	AA	Group of companies' accounts made up to 30 September 2007	(29 pages)
24 Aug 2007	363a	Return made up to 03/08/07; full list of members	(5 pages)
14 Jul 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Nov 2006	288a	New director appointed	(2 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2006	225	Accounting reference date extended from 31/08/07 to 30/09/07	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New director appointed	(3 pages)
16 Oct 2006	SA	Statement of affairs	(17 pages)
16 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 405301@1=405301 £ ic 1/405302	(4 pages)
13 Oct 2006	123	Nc inc already adjusted 02/10/06	(2 pages)
17 Aug 2006	288a	New secretary appointed	(2 pages)