Howsmoor Developments Limited

Company Name	Howsmoor Developments Limited
Company Status	Dissolved
Company Number	02052235
Category	Private Limited Company
Incorporation Date	3 September 1986(37 years, 8 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	S W Eighty One Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	John Aiton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(13 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	Mr Christopher Ian Knowles Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(17 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Britwell Salome Watlington Oxfordshire OX49 5LA

Secretary Name	John Aiton
Nationality	British
Status	Closed
Appointed	29 October 2003(17 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	David Maxwell Freed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 29 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Whiteladies Road Clifton Bristol BS8 1NN

Director Name	Mr James Moore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Anchorage Chambers Terrace Peebles EH45 9DZ Scotland

Director Name	Roderick Vernon Gibbs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	3 St Jamess Square London SW1Y 4JU

Secretary Name	John Stewart Pearson
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Tun Cottage 28 High Street Bletchingley Redhill Surrey RH1 4PA

Director Name	John McKie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 1999)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	6 Marly Green North Berwick East Lothian EH39 4QX Scotland

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	27 July 1993(6 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1995)
Role	Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Stephen Jeremy Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	75 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Steven Mark Thomasson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 1999)
Role	Chartered Surveyor
Correspondence Address	Davenfield 6a Park Avenue Wilmslow Cheshire SK9 2JG

Director Name	Derrick Ardern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Director Name	Mr Christopher Joseph Bond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 George Street Woburn Bedfordshire MK17 9PY

Secretary Name	David Ian Smith
Nationality	British
Status	Resigned
Appointed	30 November 1999(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2002)
Role	Solicitor
Correspondence Address	35 Wimbolt Street London E2 7BX

Secretary Name	Mr Christopher Joseph Bond
Nationality	British
Status	Resigned
Appointed	26 March 2002(15 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22 George Street Woburn Bedfordshire MK17 9PY

Director Name	Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 October 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 High Street Clifford Leeds West Yorkshire LS23 6HJ

Director Name	Mr Richard William Simkin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Secretary Name	Mr Ian Paul Woods
Nationality	British
Status	Resigned
Appointed	17 October 2002(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wold Road Burton Latimer Kettering Northamptonshire NN15 5PN

Director Name	Mrs Lesley Ann Freed
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(17 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Whiteladies Road Bristol BS8 1NN

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	30 April 1995(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1999)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Contact

Website	lonmet.co.uk

Location

Registered Address	42 Berkeley Square London W1J 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Dapaul Securities LTD 25.00% Ordinary A
1 at £1	Dapaul Securities LTD 25.00% Ordinary B
1 at £1	London & Metropolitan International Holdings LTD 25.00% Ordinary A
1 at £1	London & Metropolitan International Holdings LTD 25.00% Ordinary C

Financials

Year	2014
Net Worth	£11,061
Cash	£8,949

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

29 October 2003	Delivered on: 5 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal assignment of contracts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title, interest and benefit in to or arising under the contracts , all book and other debts. See the mortgage charge document for full details. Outstanding
29 October 2003	Delivered on: 5 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west of howsmoor lane, mangotsfield, south gloucestershire t/no AV133535. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 October 2003	Delivered on: 5 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of howsmoor lane, mangotsfield, south gloucestershire t/no AV131802. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 October 2003	Delivered on: 5 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the north side of howsmoor lane, mangotsfield, south gloucestershire t/no AV134507. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 October 2003	Delivered on: 5 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 March 2000	Delivered on: 25 March 2000 Persons entitled: Electricity Supply Nominees Limited Classification: Charge relating to area c emersons green south gloucestershire Secured details: In favour of the chargee the liabilities defined in the charge as the aggregate of all the monies and liabilities now due or to become due under clause 15.6 of an agreement dated 22ND march 2000 and/or the charge and outstanding from time to time and all damages losses and liabilities arising from any breach of the same by the company. Particulars: 1. all the interest of hdl under clause 4 of a land equalisation agreement dated 22 march 2000, 2. all the interest of hdl under a contract contained in clause 14 of an agreement dated 22ND march 2000, 3. all the interest of hdl under a joint disposal agreement dated 22ND march 2000.. see the mortgage charge document for full details. Outstanding
22 March 2005	Delivered on: 9 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land at area c west emersons green bristol t/n GR270691, AV253992 and GR268726 all and every estate and interest in or over the property and the proceeds of sale interest in all moneys to be received under any POLIC y of insurance floating security the assets and the proceeds of sale. See the mortgage charge document for full details. Outstanding
30 November 1999	Delivered on: 2 December 1999 Satisfied on: 5 November 2003 Persons entitled: John Laing Property Limited Classification: Charge by way of legal mortgage and floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with the loan agreement dated 30 november 1999. Particulars: By way of legal mortgage all the freehold and leasehold property and its proceeds of sale vested in or charged to the company at the date of the charge iincluding the registered land. By way of fixed charge all estates or interest all the plant machinery and fixtures and fittings of the company. See the mortgage charge document for full details. Fully Satisfied
31 March 1990	Delivered on: 12 April 1990 Satisfied on: 5 November 2003 Persons entitled: Posti Pankki Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a- howsmoor lane mangotsfield kingswood avon t/nos av 131802 and AV133535. Fully Satisfied
30 April 1987	Delivered on: 19 May 1987 Satisfied on: 26 October 1999 Persons entitled: Postipankki (UK) Limited Classification: Legal charge Secured details: Â£1,300,000 and all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of an agreement dated 23.4.87 and/or this charge. Particulars: F/H land at howmoors lane mangotfield districts of kingswood and northavon county of avon t/n av 13802 and av 133535. Fully Satisfied

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
16 June 2016	Application to strike the company off the register (3 pages)
16 June 2016	Application to strike the company off the register (3 pages)
26 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (6 pages)
26 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
8 July 2015	Termination of appointment of David Maxwell Freed as a director on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of David Maxwell Freed as a director on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Lesley Ann Freed as a director on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Lesley Ann Freed as a director on 29 June 2015 (2 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (8 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (8 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (8 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (8 pages)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (8 pages)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (8 pages)
19 March 2014	Full accounts made up to 30 June 2013 (13 pages)
19 March 2014	Full accounts made up to 30 June 2013 (13 pages)
4 December 2013	Registered office address changed from 24 Bruton Place London W1J 6NE on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 24 Bruton Place London W1J 6NE on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 24 Bruton Place London W1J 6NE on 4 December 2013 (1 page)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
4 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
4 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
29 June 2012	Director's details changed for Mrs Lesley Ann Freed on 2 May 2012 (3 pages)
29 June 2012	Director's details changed for David Maxwell Freed on 2 May 2012 (3 pages)
29 June 2012	Director's details changed for David Maxwell Freed on 2 May 2012 (3 pages)
29 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (16 pages)
29 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (16 pages)
29 June 2012	Director's details changed for Christopher Ian Knowles Harris on 2 May 2012 (3 pages)
29 June 2012	Director's details changed for Mrs Lesley Ann Freed on 2 May 2012 (3 pages)
29 June 2012	Director's details changed for David Maxwell Freed on 2 May 2012 (3 pages)
29 June 2012	Director's details changed for Mrs Lesley Ann Freed on 2 May 2012 (3 pages)
29 June 2012	Director's details changed for Christopher Ian Knowles Harris on 2 May 2012 (3 pages)
29 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (16 pages)
29 June 2012	Director's details changed for Christopher Ian Knowles Harris on 2 May 2012 (3 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
6 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
23 November 2010	Full accounts made up to 31 December 2009 (12 pages)
23 November 2010	Full accounts made up to 31 December 2009 (12 pages)
28 May 2010	Director's details changed for Christopher Ian Knowles Harris on 2 May 2010 (2 pages)
28 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Christopher Ian Knowles Harris on 2 May 2010 (2 pages)
28 May 2010	Director's details changed for Christopher Ian Knowles Harris on 2 May 2010 (2 pages)
28 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 June 2009	Return made up to 02/05/09; full list of members (5 pages)
1 June 2009	Return made up to 02/05/09; full list of members (5 pages)
17 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 November 2008	Full accounts made up to 31 March 2008 (14 pages)
21 November 2008	Full accounts made up to 31 March 2008 (14 pages)
30 May 2008	Return made up to 02/05/08; full list of members (5 pages)
30 May 2008	Return made up to 02/05/08; full list of members (5 pages)
5 September 2007	Full accounts made up to 31 March 2007 (13 pages)
5 September 2007	Full accounts made up to 31 March 2007 (13 pages)
5 July 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 July 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
9 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 November 2006	Full accounts made up to 31 December 2005 (15 pages)
27 November 2006	Full accounts made up to 31 December 2005 (15 pages)
26 May 2006	Return made up to 02/05/06; full list of members (8 pages)
26 May 2006	Return made up to 02/05/06; full list of members (8 pages)
4 January 2006	Full accounts made up to 31 December 2004 (14 pages)
4 January 2006	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 June 2005	Return made up to 02/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2005	Return made up to 02/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 April 2005	Particulars of mortgage/charge (5 pages)
9 April 2005	Particulars of mortgage/charge (5 pages)
20 January 2005	Full accounts made up to 31 December 2003 (15 pages)
20 January 2005	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 May 2004	Return made up to 02/05/04; full list of members (8 pages)
20 May 2004	Return made up to 02/05/04; full list of members (8 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
23 December 2003	New director appointed (3 pages)
23 December 2003	New secretary appointed (1 page)
23 December 2003	New director appointed (3 pages)
23 December 2003	New secretary appointed (1 page)
21 November 2003	New director appointed (3 pages)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2003	Resolutions RES13 ‐ Company business 27/10/03 (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (3 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Resolutions RES13 ‐ Company business 27/10/03 (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: tempsford hall sandy bedfordshire SG19 2BD (1 page)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2003	Registered office changed on 21/11/03 from: tempsford hall sandy bedfordshire SG19 2BD (1 page)
21 November 2003	Director resigned (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Particulars of mortgage/charge (7 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (8 pages)
5 November 2003	Particulars of mortgage/charge (8 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (7 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Full accounts made up to 31 December 2002 (9 pages)
30 August 2003	Full accounts made up to 31 December 2002 (9 pages)
14 July 2003	New director appointed (3 pages)
14 July 2003	Return made up to 02/05/03; full list of members (6 pages)
14 July 2003	New director appointed (3 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Return made up to 02/05/03; full list of members (6 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 133 page street london NW7 2ER (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 133 page street london NW7 2ER (1 page)
17 December 2002	Full accounts made up to 31 December 2001 (10 pages)
17 December 2002	Full accounts made up to 31 December 2001 (10 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Return made up to 02/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2002	Return made up to 02/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (10 pages)
7 August 2001	Full accounts made up to 31 December 2000 (10 pages)
23 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Return made up to 02/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (8 pages)
31 May 2000	Return made up to 02/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (8 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
10 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
10 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
8 December 1999	Registered office changed on 08/12/99 from: 3RD floor devonshire house mayfair place london (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Auditor's resignation (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Auditor's resignation (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 3RD floor devonshire house mayfair place london (1 page)
8 December 1999	Ad 30/11/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 December 1999	Ad 30/11/99--------- £ si 1@1=1 £ ic 3/4 (2 pages)
8 December 1999	New secretary appointed (2 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 May 1999	Return made up to 02/05/99; full list of members (8 pages)
18 May 1999	Return made up to 02/05/99; full list of members (8 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (10 pages)
11 August 1998	Full accounts made up to 31 December 1997 (10 pages)
15 May 1998	Return made up to 02/05/98; no change of members (7 pages)
15 May 1998	Return made up to 02/05/98; no change of members (7 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 May 1997	Return made up to 02/05/97; no change of members (6 pages)
21 May 1997	Return made up to 02/05/97; no change of members (6 pages)
28 May 1996	Return made up to 02/05/96; full list of members (7 pages)
28 May 1996	Return made up to 02/05/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Director resigned;new director appointed (6 pages)
31 October 1995	Director resigned;new director appointed (6 pages)
11 May 1995	Return made up to 02/05/95; no change of members (12 pages)
11 May 1995	Return made up to 02/05/95; no change of members (12 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
29 December 1988	Return made up to 14/11/88; full list of members (7 pages)
29 December 1988	Return made up to 14/11/88; full list of members (7 pages)
16 October 1987	Company name changed s w eighty one company LIMITED\certificate issued on 19/10/87 (2 pages)
16 October 1987	Company name changed s w eighty one company LIMITED\certificate issued on 19/10/87 (2 pages)
3 December 1986	Increase in nominal capital (1 page)
3 December 1986	Increase in nominal capital (1 page)

Howsmoor Developments Limited

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