HOWDEN INTERNATIONAL BROKING LIMITED

Company number 00203500

Date	Type	Description	View / Download
27 Nov 2008	363a	Return made up to 31/10/08; full list of members	(9 pages)
27 Nov 2008	288c	Director's change of particulars / timothy coles / 27/11/2008	(1 page)
17 Oct 2008	288a	Director appointed simon james gildener	(2 pages)
29 Jul 2008	AUD	Auditor's resignation	(1 page)
07 May 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
02 May 2008	288a	Director appointed lorraine anne adlam	(2 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re borrowing powers 31/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
08 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
06 Dec 2007	363a	Return made up to 31/10/07; full list of members	(10 pages)
06 Dec 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	288a	New director appointed	(3 pages)
14 Jun 2007	88(2)R	Ad 14/12/06-05/04/07 £ si 57500@1=57500 £ ic 555650/613150	(3 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
10 May 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
17 Apr 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
22 Nov 2006	363a	Return made up to 31/10/06; full list of members	(9 pages)
02 Nov 2006	288b	Director resigned	(1 page)
25 Apr 2006	395	Particulars of mortgage/charge	(3 pages)