HOWDEN GROUP LIMITED

Company number 00472621

Date	Type	Description	View / Download
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 65,000,201	(4 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	(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	(43 pages)
08 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	(2 pages)
02 Apr 2012	AP01	Appointment of William Flexon as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mark Paul Lehman as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Fiona Maclean as a director	(1 page)
20 Jan 2012	TM02	Termination of appointment of Fiona Maclean as a secretary	(1 page)
10 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(9 pages)
09 Jan 2012	TM01	Termination of appointment of Robert Cleland as a director	(1 page)
07 Dec 2011	AP01	Appointment of James Bennett Fairbairn as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Elias Zabaneh as a director	(2 pages)
19 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
11 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(8 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
07 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(6 pages)
20 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
20 Jan 2009	363a	Return made up to 02/01/09; full list of members	(5 pages)

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