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HOWDEN JOINERY LIMITED

Company number 00526923

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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)
19 Nov 2012 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 19 November 2012
24 Aug 2012 AD04 Register(s) moved to registered office address
21 Mar 2012 AA Full accounts made up to 24 December 2011
23 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 25 December 2010
06 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
17 May 2010 AA Full accounts made up to 26 December 2009
15 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mark Philip William Robson on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Andrew Witts on 3 November 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH03 Secretary's details changed for Caroline Frances Bishop on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Chris Youell on 3 November 2009
29 Oct 2009 CH01 Director's details changed for Matthew Ingle on 3 November 2009
29 Oct 2009 CH01 Director's details changed for David Hallett on 3 November 2009
29 Oct 2009 CH01 Director's details changed
29 Oct 2009 CH01 Director's details changed for Caroline Bishop on 3 November 2009
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
07 May 2009 AA Full accounts made up to 27 December 2008
28 Apr 2009 288a Director appointed caroline bishop
22 Jan 2009 363a Return made up to 30/12/08; full list of members
09 Jan 2009 288b Appointment terminated director gerard hughes
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)a 10/09/2008
08 Oct 2008 AA Full accounts made up to 29 December 2007