HOWDEN GROUP LIMITED

Company number 00472621

Date	Type	Description	View / Download
29 Jan 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
21 Jan 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 2ND floor 59 saint aldates oxford oxfordshire OX1 1ST	(1 page)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
12 Feb 2003	AUD	Auditor's resignation	(1 page)
29 Jan 2003	363s	Return made up to 02/01/03; full list of members	(7 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
29 Apr 2002	288b	Director resigned	(1 page)
15 Jan 2002	363s	Return made up to 02/01/02; full list of members	(7 pages)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
07 Sep 2001	288a	New director appointed	(3 pages)
07 Sep 2001	288b	Director resigned	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	288a	New director appointed	(2 pages)
06 Mar 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
22 Feb 2001	363s	Return made up to 02/01/01; full list of members	(7 pages)
26 Jan 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(3 pages)
26 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2000	288c	Director's particulars changed	(1 page)
13 Nov 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: maclays 10 foster lane london EC2V 6HR	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(288) ‐ Director resigned	(7 pages)