HOWDENS OF HARROGATE LIMITED - History of Changes


DateDescription
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY
2021-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEO MARK DOUGLAS RABAN / 05/02/2020
2021-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOOKERS DIRECTORS LIMITED
2021-04-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-03-18 update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE
2021-03-18 update statutory_documents DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY
2021-03-18 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-18 update statutory_documents ADOPT ARTICLES 19/02/2021
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE
2021-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
2020-08-12 update statutory_documents DIRECTOR APPOINTED MR JAMES PERRIE
2020-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER
2020-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE
2020-02-14 update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS RABAN
2020-02-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT WALKER
2020-01-16 update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KENNY
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE
2019-08-08 update statutory_documents SECRETARY APPOINTED GLENDA MACGEEKIE
2019-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOOKERS SECRETARIES LIMITED
2018-01-07 delete address 776 CHESTER ROAD STRETFORD MANCHESTER M32 0GE
2018-01-07 insert address LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM UNITED KINGDOM WA14 5XS
2018-01-07 update registered_address
2017-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0GE
2014-06-07 update person_usual_residence_country ANDREW CAMPBELL BRUCE: UK => UNITED KINGDOM
2014-03-08 delete otherexecutives PETER JONES
2014-03-08 delete person PETER JONES
2014-03-08 update number_of_registered_officers 5 => 4
2014-03-08 update person_usual_residence_country ANDREW CAMPBELL BRUCE: UNITED KINGDOM => UK
2014-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2013-11-12 update person_usual_residence_country ANDREW CAMPBELL BRUCE: SCOTLAND => UNITED KINGDOM
2013-09-10 update person_nationality ANDREW CAMPBELL BRUCE: UK => BRITISH
2013-09-10 update person_usual_residence_country ANDREW CAMPBELL BRUCE: UK => SCOTLAND
2013-07-03 update person_nationality PETER JONES: UK => BRITISH
2013-07-03 update person_usual_residence_country PETER JONES: UK => ENGLAND
2013-06-30 update person_nationality ANDREW CAMPBELL BRUCE: BRITISH => UK
2013-06-30 update person_nationality PETER JONES: BRITISH => UK
2013-06-30 update person_usual_residence_country PETER JONES: ENGLAND => UK
2009-06-09 update statutory_documents DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
2009-06-09 update statutory_documents DIRECTOR APPOINTED HENRY KENNETH SURGENOR
2009-06-09 update statutory_documents DIRECTOR APPOINTED PETER JONES
2008-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-11 update statutory_documents NEW SECRETARY APPOINTED
2008-01-11 update statutory_documents DIRECTOR RESIGNED
2008-01-11 update statutory_documents DIRECTOR RESIGNED
2008-01-11 update statutory_documents SECRETARY RESIGNED
2005-10-24 update statutory_documents ORDER OF COURT - RESTORATION 20/10/05
1995-10-17 update statutory_documents STRUCK OFF AND DISSOLVED
1995-06-27 update statutory_documents FIRST GAZETTE
1995-04-06 update statutory_documents RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
1994-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-03-20 update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-04-18 update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1992-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-04-13 update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
1992-03-31 update statutory_documents ADOPT MEM AND ARTS 05/03/92
1992-03-11 update statutory_documents S386 DISP APP AUDS 06/03/92
1991-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-08-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/07/91
1991-04-12 update statutory_documents ALTER MEM AND ARTS 07/02/91
1991-03-15 update statutory_documents RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
1991-02-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-27 update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-04-03 update statutory_documents RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
1988-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-03-30 update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
1987-09-23 update statutory_documents DIRECTOR RESIGNED
1987-08-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-13 update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS
1986-03-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85
1985-04-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84
1984-05-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83
1984-04-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1982-09-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1981-06-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80
1980-08-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79
1979-08-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78
1978-06-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77
1977-05-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/76
1976-06-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/74
1976-06-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75