HOWDEN GROUP LIMITED

Company number 00472621

Date	Type	Description	View / Download
17 Jan 1996	363s	Return made up to 02/01/96; full list of members	(6 pages)
16 Jan 1995	AA	Full accounts made up to 30 April 1994	(8 pages)
16 Jan 1995	363s	Return made up to 02/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
27 Jan 1994	AA	Full accounts made up to 3 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	363s	Return made up to 02/01/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	288	Director resigned;new director appointed	(2 pages)
17 Jan 1993	AA	Full accounts made up to 30 April 1992	(7 pages)
17 Jan 1993	363s	Return made up to 02/01/93; full list of members 363(287) ‐ Registered office changed on 17/01/93 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1992	288	New director appointed	(2 pages)
09 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1992	288	Director resigned	(2 pages)
07 Oct 1992	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	287	Registered office changed on 29/09/92 from: c/o wade engineering LTD crowhurst road brighton BN1 8AF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1992	AA	Accounts for a dormant company made up to 30 April 1991	(3 pages)
27 Jan 1992	363s	Return made up to 02/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1991	288	Secretary resigned	(2 pages)
27 Feb 1991	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1991	AA	Accounts for a dormant company made up to 30 April 1990	(3 pages)
15 Feb 1991	363a	Return made up to 21/12/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1990	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1990	363	Return made up to 02/01/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1990	AA	Accounts for a dormant company made up to 30 April 1989	(3 pages)