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HOWDEN GROUP LIMITED

Company number 00472621

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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)
29 Jul 2014	CH01	Director's details changed for James Brown on 29 July 2014	View PDF Director's details changed for James Brown on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed for James Bennett Fairbairn on 29 July 2014	View PDF Director's details changed for James Bennett Fairbairn on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed for Elias Zabaneh on 29 July 2014	View PDF Director's details changed for Elias Zabaneh on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 9 April 2014	View PDF Registered office address changed from One London Wall London EC2Y 5AB on 9 April 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	CH01	Director's details changed for Ian Halliday Brander on 8 November 2011	View PDF Director's details changed for Ian Halliday Brander on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Elias Zabaneh on 8 August 2011	View PDF Director's details changed for Elias Zabaneh on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for James Bennett Fairbairn on 5 December 2011	View PDF Director's details changed for James Bennett Fairbairn on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 65,000,201	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 65,000,201 - link opens in a new window - 12 pages (12 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013	View PDF Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew Stockwell as a director	View PDF Termination of appointment of Andrew Stockwell as a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013	View PDF Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013	View PDF Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	CH01	Director's details changed for Elias Zabaneh on 1 January 2013	View PDF Director's details changed for Elias Zabaneh on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
12 Dec 2012	CH01	Director's details changed for James Bennett Fairbairn on 8 October 2012	View PDF Director's details changed for James Bennett Fairbairn on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 28 March 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 65,000,201	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 65,000,201 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)

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HOWDEN GROUP LIMITED

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