HOWDEN INSURANCE BROKERS LIMITED

Company number 00725875

Date	Type	Description	View / Download
17 Mar 2011	AA	Full accounts made up to 30 June 2010	(36 pages)
05 Jan 2011	TM01	Termination of appointment of David Reed as a director	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment and agreement 18/11/2010	(3 pages)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
26 Jun 2010	CH03	Secretary's details changed for Andrew John Moore on 25 June 2010	(1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(28 pages)
15 Mar 2010	TM01	Termination of appointment of Philip Albon as a director	(1 page)
05 Mar 2010	CH01	Director's details changed for Paul Charles Bridgwater on 5 March 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Philip Ian Albon on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for David Michael Reed on 26 February 2010	(2 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 26,659,464.00	(2 pages)
28 Oct 2009	TM01	Termination of appointment of James Beckett as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Justin Whitehead as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Jonathan Thompson Copsey as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Steven Thornett as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
28 Oct 2009	TM01	Termination of appointment of David Barrie as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Neil Galletti as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Stuart Rootham as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Barnaby Rugge-Price as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
27 Oct 2009	AD01	Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on 27 October 2009	(1 page)
05 Oct 2009	TM01	Termination of appointment of Justin Whitehead as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of Jonathan Thompson Copsey as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of Stuart Rootham as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of James Beckett as a director	(1 page)