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HOWARD HOULDER LTD

Company number 06218094

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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 Mar 2012	AP01	Appointment of Peter Bartels as a director	View PDF Appointment of Peter Bartels as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Juergen Sommer as a director	View PDF Appointment of Juergen Sommer as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM01	Termination of appointment of Kay Lemcke as a director	View PDF Termination of appointment of Kay Lemcke as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Paul Lorenz Meyer as a director	View PDF Termination of appointment of Paul Lorenz Meyer as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Kay Lemcke as a director	View PDF Termination of appointment of Kay Lemcke as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Juergen Sommer as a director	View PDF Appointment of Juergen Sommer as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AP01	Appointment of Peter Bartels as a director	View PDF Appointment of Peter Bartels as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	CERTNM	Company name changed howard houlder (er) LTD\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-01	View PDF Company name changed howard houlder (er) LTD\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-01 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
21 Sep 2011	TM01	Termination of appointment of Lothar Krieger as a director	View PDF Termination of appointment of Lothar Krieger as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	TM01	Termination of appointment of Albert Lundt as a director	View PDF Termination of appointment of Albert Lundt as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM01	Termination of appointment of Kai Ahrens as a director	View PDF Termination of appointment of Kai Ahrens as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 1,800	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 1,800 - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
13 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2010	CH01	Director's details changed for Kay Lemcke on 1 October 2009	View PDF Director's details changed for Kay Lemcke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Kai Wilhelm Ahrens on 1 October 2009	View PDF Director's details changed for Kai Wilhelm Ahrens on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP03	Appointment of Mrs Valerie Ann Davis as a secretary	View PDF Appointment of Mrs Valerie Ann Davis as a secretary - link opens in a new window - 1 page (1 page)
19 May 2010	CH01	Director's details changed for Mr Gregory Christopher Bishop on 1 October 2009	View PDF Director's details changed for Mr Gregory Christopher Bishop on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Lothar Krieger on 1 October 2009	View PDF Director's details changed for Lothar Krieger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Paul Robert Lorenz Lorenz Meyer on 1 October 2009	View PDF Director's details changed for Paul Robert Lorenz Lorenz Meyer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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