HOWE Robinson And Company Limited

Company Name	HOWE Robinson And Company Limited
Company Status	Active
Company Number	01195130
Category	Private Limited Company
Incorporation Date	31 December 1974(49 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Guy Christopher Blair Hindley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 1994(19 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Dumbledore Warren Row Reading Berkshire RG10 8QS

Director Name	Mr George Richard Hulse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 1997(22 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	19 Regents Park Terrace London NW1 7ED

Director Name	Mr David Henry Buxton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(30 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	29 Englewood Road London SW12 9PA

Director Name	Mr Phillip Henry Bull
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(37 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	3rd Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Daniel Ivor Arthur Hall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(37 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Richard Mark Allen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(37 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	3rd Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Peter Brodrick Kerr Dineen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (resigned 02 July 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Gate House Bishopsgate Road Englefield Green Egham Surrey TW20 0XY

Director Name	George Graham Shillaker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 1993)
Role	Shipbroker
Correspondence Address	8 Preston Close Strawberry Hill Twickenham Middlesex TW2 5RU

Director Name	Richard Irvin Lund
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Shipbroker
Correspondence Address	5 Spencer Park Wandsworth London SW18 2SX

Director Name	David Michael Lewis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 28 June 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Little Horkesley Colchester Essex CO6 2DA

Director Name	Richard Bruce Hunt
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Shipbroker
Correspondence Address	30 Chiddingstone Street London SW6 3TG

Secretary Name	Cedric Donald Salomon
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1995)
Role	Company Director
Correspondence Address	27 North End Road Steeple Claydon Buckingham Buckinghamshire MK18 2PG

Director Name	Nicholas Brian Fortescue Hubbard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(17 years after company formation)
Appointment Duration	16 years, 11 months (resigned 05 January 2009)
Role	Shipbroker
Correspondence Address	Springers Farm Kewlake Lane Bramshaw Lyndhurst Hampshire SO40 2NT

Director Name	John Edward Kerr
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(17 years after company formation)
Appointment Duration	20 years, 8 months (resigned 12 October 2012)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Bardingley Farm Babylon Lane Hawkenbury Tonbridge Kent TN12 0EG

Director Name	Gordon John Southcott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(17 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Blossoms 17 Parkside Gardens London SW19 5EU

Secretary Name	Mr Richard Anton Wood
Nationality	British
Status	Resigned
Appointed	31 October 1995(20 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 June 2011)
Role	Financial Controller
Correspondence Address	21 Canvey Road Leigh-On-Sea Essex SS9 2NN

Director Name	Bernd Max Hintz
Date of Birth	March 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1996(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1997)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	36 Queens Grove St Johns Wood London NW8 6HN

Director Name	Zdenko Blazic
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2000)
Role	Shipbroker
Correspondence Address	Hammer Farm Potts Green Marks Tey Colchester Essex CO6 1EW

Director Name	Peter Norman Bowmer Hobson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(24 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2009)
Role	Shipbroker
Correspondence Address	77 Eccleston Square Mews London SW1V 1QN

Director Name	Nicholas James Bowden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(24 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2015)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Overs Farm Cooksbridge Lewes East Sussex BN8 4SU

Director Name	Guang Cheng Li
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(27 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 October 2012)
Role	Shipbroker
Country of Residence	China
Correspondence Address	19 Clifton Court London NW8 8HT

Director Name	Mr Nicholas David Howard Rowton-Lee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(39 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 July 2019)
Role	Ship Broker
Country of Residence	England
Correspondence Address	3rd Floor 40 Gracechurch Street London EC3V 0BT

Contact

Website	shopbroking.com

Location

Registered Address	3rd Floor 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Howe Robinson Group Private LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,144,724
Net Worth	£50,000
Cash	£5,871,374
Current Liabilities	£18,329,791

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

18 July 1994	Delivered on: 25 July 1994 Satisfied on: 24 August 2001 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a legal mortgage dated 25 june 1993 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as flat 15 free trade wharf west, the highway and parking space t/no egl 236914 as charged by the legal charge referred to the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 October 1993	Delivered on: 15 October 1993 Satisfied on: 8 December 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 June 1993	Delivered on: 1 July 1993 Satisfied on: 24 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 15 free trade wharf west the highway and parking space l/b of tower hamlets t/no egl 236914 and the proceeds of sale thereof with the assigns the goodwill of the business full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 1990	Delivered on: 8 January 1990 Satisfied on: 24 August 2001 Persons entitled: Granville Group Investments Limited Classification: Deed of rent deposit Secured details: Â£123,831. Particulars: All monies from time to time representing the security payment as defined in a deed of rent deposit dated 4/1/90. Fully Satisfied

Filing History

21 November 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
18 October 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
12 October 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
6 September 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
12 October 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
12 August 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
30 September 2020	Confirmation statement made on 6 September 2020 with updates (4 pages)
30 July 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
15 July 2020	Notification of a person with significant control statement (2 pages)
30 March 2020	Cessation of Howe Robinson Group Private Limited as a person with significant control on 6 April 2016 (1 page)
4 November 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
2 October 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 August 2019	Termination of appointment of Nicholas David Howard Rowton-Lee as a director on 25 July 2019 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
27 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
4 September 2017	Notification of Howe Robinson Group Private Limited as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Notification of Howe Robinson Group Private Limited as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017 (1 page)
30 August 2017	Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 30/08/2017 for Peter Kerr Dineen. (1 page)
30 August 2017	Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017 (1 page)
30 August 2017	Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 30/08/2017 for Peter Kerr Dineen. (1 page)
30 August 2017	Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 30/08/2017 for Peter Kerr Dineen. (1 page)
30 August 2017	Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 30/08/2017 for Peter Kerr Dineen. (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
10 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
30 March 2016	Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from , 7th Floor Regis House, 45 King William Street, London, EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from , 7th Floor Regis House, 45 King William Street, London, EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016 (1 page)
20 November 2015	Full accounts made up to 31 March 2015 (22 pages)
20 November 2015	Full accounts made up to 31 March 2015 (22 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (9 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (9 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (9 pages)
7 July 2015	Termination of appointment of Nicholas James Bowden as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Nicholas James Bowden as a director on 30 June 2015 (1 page)
16 January 2015	Full accounts made up to 31 March 2014 (22 pages)
16 January 2015	Full accounts made up to 31 March 2014 (22 pages)
8 December 2014	Satisfaction of charge 3 in full (2 pages)
8 December 2014	Satisfaction of charge 3 in full (2 pages)
8 October 2014	Appointment of Mr Nicholas David Howard Rowton-Lee as a director on 9 September 2014 (2 pages)
8 October 2014	Appointment of Mr Nicholas David Howard Rowton-Lee as a director on 9 September 2014 (2 pages)
8 October 2014	Appointment of Mr Nicholas David Howard Rowton-Lee as a director on 9 September 2014 (2 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (10 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (10 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (10 pages)
23 December 2013	Accounts made up to 31 March 2013 (21 pages)
23 December 2013	Accounts made up to 31 March 2013 (21 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (10 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (10 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (10 pages)
9 July 2013	Termination of appointment of David Lewis as a director (1 page)
9 July 2013	Termination of appointment of David Lewis as a director (1 page)
24 December 2012	Accounts made up to 31 March 2012 (21 pages)
24 December 2012	Accounts made up to 31 March 2012 (21 pages)
8 November 2012	Termination of appointment of Guang Li as a director (1 page)
8 November 2012	Appointment of Mr Phillip Henry Bull as a director (2 pages)
8 November 2012	Appointment of Mr Daniel Ivor Arthur Hall as a director (2 pages)
8 November 2012	Appointment of Mr Phillip Henry Bull as a director (2 pages)
8 November 2012	Appointment of Mr Daniel Ivor Arthur Hall as a director (2 pages)
8 November 2012	Appointment of Mr Richard Mark Allen as a director (2 pages)
8 November 2012	Termination of appointment of John Kerr as a director (1 page)
8 November 2012	Termination of appointment of Guang Li as a director (1 page)
8 November 2012	Termination of appointment of John Kerr as a director (1 page)
8 November 2012	Appointment of Mr Richard Mark Allen as a director (2 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (10 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (10 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (10 pages)
23 December 2011	Accounts made up to 31 March 2011 (21 pages)
23 December 2011	Accounts made up to 31 March 2011 (21 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (10 pages)
27 June 2011	Termination of appointment of Richard Wood as a secretary (1 page)
27 June 2011	Termination of appointment of Richard Wood as a secretary (1 page)
11 January 2011	Accounts made up to 31 March 2010 (21 pages)
11 January 2011	Accounts made up to 31 March 2010 (21 pages)
5 October 2010	Director's details changed for Mr George Richard Hulse on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr George Richard Hulse on 30 September 2010 (2 pages)
8 September 2010	Director's details changed for Nicholas James Bowden on 1 April 2010 (2 pages)
8 September 2010	Director's details changed for Guang Cheng Li on 1 April 2010 (2 pages)
8 September 2010	Director's details changed for John Edward Kerr on 1 April 2010 (2 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
8 September 2010	Director's details changed for Guang Cheng Li on 1 April 2010 (2 pages)
8 September 2010	Director's details changed for John Edward Kerr on 1 April 2010 (2 pages)
8 September 2010	Director's details changed for Nicholas James Bowden on 1 April 2010 (2 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
8 September 2010	Director's details changed for Nicholas James Bowden on 1 April 2010 (2 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
8 September 2010	Director's details changed for John Edward Kerr on 1 April 2010 (2 pages)
8 September 2010	Director's details changed for Guang Cheng Li on 1 April 2010 (2 pages)
15 April 2010	Resolutions RES13 ‐ Auth re sect 39 31/03/2010 (2 pages)
15 April 2010	Resolutions RES13 ‐ Auth re sect 39 31/03/2010 (2 pages)
16 March 2010	Registered office address changed from , 77 Mansell Street, London, E1 8AF on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 77 Mansell Street London E1 8AF on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from , 77 Mansell Street, London, E1 8AF on 16 March 2010 (1 page)
20 January 2010	Accounts made up to 31 March 2009 (19 pages)
20 January 2010	Accounts made up to 31 March 2009 (19 pages)
16 October 2009	Termination of appointment of Peter Hobson as a director (1 page)
16 October 2009	Termination of appointment of Peter Hobson as a director (1 page)
11 September 2009	Return made up to 06/09/09; full list of members (6 pages)
11 September 2009	Return made up to 06/09/09; full list of members (6 pages)
3 July 2009	Appointment terminate, director nicholas brian fortescue hubbard logged form (1 page)
3 July 2009	Appointment terminate, director nicholas brian fortescue hubbard logged form (1 page)
19 December 2008	Accounts made up to 31 March 2008 (19 pages)
19 December 2008	Accounts made up to 31 March 2008 (19 pages)
24 November 2008	Secretary's change of particulars / richard wood / 29/02/2008 (2 pages)
24 November 2008	Return made up to 06/09/08; full list of members (6 pages)
24 November 2008	Secretary's change of particulars / richard wood / 29/02/2008 (2 pages)
24 November 2008	Return made up to 06/09/08; full list of members (6 pages)
7 November 2007	Accounts made up to 31 March 2007 (17 pages)
7 November 2007	Accounts made up to 31 March 2007 (17 pages)
22 September 2007	Return made up to 06/09/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
22 September 2007	Return made up to 06/09/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
5 February 2007	Accounts made up to 31 March 2006 (15 pages)
5 February 2007	Accounts made up to 31 March 2006 (15 pages)
4 October 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
4 October 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
1 November 2005	Accounts made up to 31 March 2005 (14 pages)
1 November 2005	Accounts made up to 31 March 2005 (14 pages)
27 September 2005	Return made up to 06/09/05; full list of members (11 pages)
27 September 2005	Return made up to 06/09/05; full list of members (11 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
5 February 2005	Accounts made up to 31 March 2004 (13 pages)
5 February 2005	Accounts made up to 31 March 2004 (13 pages)
14 October 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 October 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 February 2004	Accounts made up to 31 March 2003 (13 pages)
10 February 2004	Accounts made up to 31 March 2003 (13 pages)
24 September 2003	Return made up to 06/09/03; full list of members (10 pages)
24 September 2003	Return made up to 06/09/03; full list of members (10 pages)
30 January 2003	Accounts made up to 31 March 2002 (13 pages)
30 January 2003	Accounts made up to 31 March 2002 (13 pages)
4 October 2002	Return made up to 06/09/02; full list of members (10 pages)
4 October 2002	Return made up to 06/09/02; full list of members (10 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
18 January 2002	Accounts made up to 31 March 2001 (11 pages)
18 January 2002	Accounts made up to 31 March 2001 (11 pages)
13 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2001	Accounts made up to 31 March 2000 (12 pages)
22 January 2001	Accounts made up to 31 March 2000 (12 pages)
28 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director resigned (9 pages)
28 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director resigned (9 pages)
31 January 2000	Accounts made up to 31 March 1999 (12 pages)
31 January 2000	Accounts made up to 31 March 1999 (12 pages)
28 September 1999	Return made up to 06/09/99; full list of members (9 pages)
28 September 1999	Return made up to 06/09/99; full list of members (9 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
25 January 1999	Accounts made up to 31 March 1998 (12 pages)
25 January 1999	Accounts made up to 31 March 1998 (12 pages)
29 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
22 January 1998	Accounts made up to 31 March 1997 (11 pages)
22 January 1998	Accounts made up to 31 March 1997 (11 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
9 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 January 1997	Accounts made up to 31 March 1996 (14 pages)
30 January 1997	Accounts made up to 31 March 1996 (14 pages)
4 October 1996	Return made up to 06/09/96; full list of members (9 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Return made up to 06/09/96; full list of members (9 pages)
29 January 1996	Accounts made up to 31 March 1995 (14 pages)
29 January 1996	Accounts made up to 31 March 1995 (14 pages)
6 November 1995	Secretary resigned (2 pages)
6 November 1995	New secretary appointed (2 pages)
6 November 1995	Return made up to 06/09/95; no change of members (8 pages)
6 November 1995	Return made up to 06/09/95; no change of members (8 pages)
6 November 1995	New secretary appointed (2 pages)
6 November 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
2 November 1994	Return made up to 06/09/94; full list of members (8 pages)
2 November 1994	Return made up to 06/09/94; full list of members (8 pages)
2 November 1994	Accounts made up to 31 March 1994 (14 pages)
2 November 1994	Accounts made up to 31 March 1994 (14 pages)
25 July 1994	Particulars of mortgage/charge (3 pages)
25 July 1994	Particulars of mortgage/charge (3 pages)
15 October 1993	Particulars of mortgage/charge (3 pages)
15 October 1993	Particulars of mortgage/charge (3 pages)
10 September 1993	Return made up to 06/09/93; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 1993	Return made up to 06/09/93; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1993	Accounts made up to 31 March 1993 (14 pages)
24 August 1993	Accounts made up to 31 March 1993 (14 pages)
1 July 1993	Particulars of mortgage/charge (3 pages)
1 July 1993	Particulars of mortgage/charge (3 pages)
24 September 1992	Return made up to 06/09/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 1992	Accounts made up to 31 March 1992 (14 pages)
24 September 1992	Accounts made up to 31 March 1992 (14 pages)
24 September 1992	Return made up to 06/09/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 1991	Accounts made up to 31 March 1991 (14 pages)
15 November 1991	Accounts made up to 31 March 1991 (14 pages)
7 November 1991	Return made up to 06/09/91; full list of members (7 pages)
7 November 1991	Return made up to 06/09/91; full list of members (7 pages)
19 September 1990	Return made up to 06/09/90; full list of members (5 pages)
19 September 1990	Accounts made up to 31 March 1990 (15 pages)
19 September 1990	Accounts made up to 31 March 1990 (15 pages)
19 September 1990	Return made up to 06/09/90; full list of members (5 pages)
8 January 1990	Particulars of mortgage/charge (3 pages)
8 January 1990	Particulars of mortgage/charge (3 pages)
3 January 1990	Accounts made up to 31 March 1989 (14 pages)
3 January 1990	Accounts made up to 31 March 1989 (14 pages)
14 November 1989	Return made up to 23/08/89; full list of members (4 pages)
14 November 1989	Return made up to 23/08/89; full list of members (4 pages)
9 January 1989	Return made up to 21/12/88; full list of members (5 pages)
9 January 1989	Return made up to 21/12/88; full list of members (5 pages)
15 March 1976	Articles of association (6 pages)
15 March 1976	Articles of association (6 pages)
31 December 1974	Incorporation (13 pages)
31 December 1974	Certificate of incorporation (1 page)
31 December 1974	Incorporation (13 pages)
31 December 1974	Certificate of incorporation (1 page)

HOWE Robinson And Company Limited

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