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HOWDEN FANS LIMITED

Company number 00485925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
12 Jan 1995 363s Return made up to 22/12/94; no change of members
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Request DocumentReturn made up to 22/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1993 AA Full accounts made up to 3 May 1993
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Request DocumentFull accounts made up to 3 May 1993
23 Dec 1993 363s Return made up to 22/12/93; no change of members
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Request DocumentReturn made up to 22/12/93; no change of members
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
10 Jan 1993 363s Return made up to 22/12/92; full list of members
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Request DocumentReturn made up to 22/12/92; full list of members
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
17 Mar 1992 363s Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
17 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
07 Mar 1991 363a Return made up to 22/12/90; no change of members
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Request DocumentReturn made up to 22/12/90; no change of members
03 Mar 1991 287 Registered office changed on 03/03/91 from: strathclyde house green man lane feltham middx TW14 opz
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Request DocumentRegistered office changed on 03/03/91 from: strathclyde house green man lane feltham middx TW14 opz
19 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
19 Feb 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
21 Mar 1989 287 Registered office changed on 21/03/89 from: lancashire house 39/43 monument hill weybridge surrey KT13 8RN
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Request DocumentRegistered office changed on 21/03/89 from: lancashire house 39/43 monument hill weybridge surrey KT13 8RN
21 Mar 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
14 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
27 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned