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HOWDEN INTERNATIONAL BROKING LIMITED

Company number 00203500

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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)
07 Apr 2014 AA Full accounts made up to 30 September 2013
05 Mar 2014 AP01 Appointment of Mr John Anthony Peter Hanrahan as a director
25 Feb 2014 AP01 Appointment of Mr Adrian Colosso as a director
14 Feb 2014 AP01 Appointment of Mr Christopher Peter Richard Evans as a director
13 Feb 2014 TM01 Termination of appointment of Graham Faux as a director
13 Feb 2014 AP01 Appointment of Mr Simon John Lakey as a director
13 Feb 2014 TM01 Termination of appointment of Timothy Coles as a director
13 Feb 2014 TM01 Termination of appointment of Simon Behagg as a director
13 Feb 2014 TM01 Termination of appointment of Christopher Blackham as a director
13 Feb 2014 TM01 Termination of appointment of Lorraine Adlam as a director
13 Feb 2014 AP01 Appointment of Mr Rinku Patel as a director
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 613,150
04 Nov 2013 MR01 Registration of charge 002035000006
18 Oct 2013 MR04 Satisfaction of charge 5 in full
27 Sep 2013 TM01 Termination of appointment of David Low as a director
27 Sep 2013 TM01 Termination of appointment of Christopher Murphy as a director
24 Jul 2013 AP01 Appointment of Mr Graham Alan Faux as a director
06 Mar 2013 AA Full accounts made up to 30 September 2012
02 Jan 2013 CH01 Director's details changed for Mr David Hamilton Low on 17 December 2012
13 Dec 2012 AP01 Appointment of David Hamilton Low as a director
04 Dec 2012 TM01 Termination of appointment of Jacqueline Wylie as a director
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Sep 2012 AP01 Appointment of John Duncan Irvine Bennett as a director
12 Sep 2012 AP01 Appointment of Mr Christopher Peter Paul Murphy as a director
23 Aug 2012 TM02 Termination of appointment of Hugh Pallot as a secretary