HOWDEN GROUP LIMITED

Company number 00472621

Date	Type	Description	View / Download
16 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	363a	Return made up to 02/01/08; full list of members	(2 pages)
23 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
18 Jan 2007	363a	Return made up to 02/01/07; full list of members	(2 pages)
18 Jan 2007	190	Location of debenture register	(1 page)
18 Jan 2007	353	Location of register of members	(1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: one london wall london	(1 page)
16 Aug 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
24 Jan 2006	363a	Return made up to 02/01/06; full list of members	(8 pages)
06 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 65000000@1=65000000 £ ic 200/65000200	(2 pages)
06 Jan 2006	123	Nc inc already adjusted 16/12/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: one london wall london EC2Y 5AB	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
20 Oct 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	288c	Director's particulars changed	(1 page)
19 Jan 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)