HOWDEN INSURANCE BROKERS LIMITED

Company number 00725875

Date	Type	Description	View / Download
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH	(1 page)
03 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(55 pages)
27 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	363a	Return made up to 30/06/07; full list of members	(4 pages)
06 Jul 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
03 May 2007	AA	Full accounts made up to 30 June 2006	(31 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	288a	New director appointed	(1 page)
14 Jul 2006	288a	New director appointed	(1 page)
13 Jul 2006	363a	Return made up to 30/06/06; full list of members	(4 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(27 pages)
25 Jul 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	363a	Return made up to 30/06/05; full list of members	(4 pages)
23 Jun 2005	288a	New director appointed	(1 page)
21 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2005	AA	Full accounts made up to 30 June 2004	(28 pages)
22 Dec 2004	363a	Return made up to 14/12/04; full list of members	(4 pages)
21 Dec 2004	288c	Director's particulars changed	(1 page)
09 Nov 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Jul 2004	288b	Director resigned	(1 page)