HOWDEN FANS LIMITED

Company number 00485925

Date	Type	Description	View / Download
11 Jan 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
09 Oct 2006	MA	Memorandum and Articles of Association	(26 pages)
04 Oct 2006	CERTNM	Company name changed howden engineering LIMITED\certificate issued on 04/10/06	(2 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
24 Jan 2006	363s	Return made up to 22/12/05; full list of members	(7 pages)
24 Jan 2006	363(288)	Director's particulars changed
06 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 314545@1=314545 £ ic 40000/354545	(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)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR	(1 page)
16 Dec 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Accounts made up to 31 December 2004	(7 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 22/12/04; full list of members	(7 pages)
18 Oct 2004	AA	Accounts made up to 31 December 2003	(7 pages)
21 Jan 2004	363s	Return made up to 22/12/03; 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)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(7 pages)
10 Feb 2003	AUD	Auditor's resignation	(1 page)
21 Jan 2003	363s	Return made up to 22/12/02; full list of members	(7 pages)
22 Aug 2002	AA	Full accounts made up to 31 December 2001	(9 pages)

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