HOWDEN INSURANCE BROKERS LIMITED

Company number 00725875

Date	Type	Description	View / Download
05 Oct 2009	AP01	Appointment of Mr Ralph Cameron Snedden as a director	(2 pages)
04 Oct 2009	TM01	Termination of appointment of Barnaby Rugge-Price as a director	(1 page)
04 Oct 2009	TM01	Termination of appointment of Steven Thornett as a director	(1 page)
04 Oct 2009	TM01	Termination of appointment of Neil Galletti as a director	(1 page)
04 Oct 2009	TM01	Termination of appointment of David Barrie as a director	(1 page)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Sep 2009	CERTNM	Company name changed R.K. harrison insurance brokers LIMITED\certificate issued on 30/09/09	(2 pages)
09 Sep 2009	288c	Director's change of particulars / steven thornett / 01/09/2009	(1 page)
12 Aug 2009	288c	Director's change of particulars / barnaby rugge-price / 01/08/2009	(1 page)
10 Jul 2009	363a	Return made up to 30/06/09; full list of members	(7 pages)
01 May 2009	AA	Full accounts made up to 30 June 2008	(35 pages)
23 Feb 2009	288c	Director's change of particulars / barnaby rugge-price / 23/02/2009	(1 page)
06 Feb 2009	288c	Director's change of particulars / stuart rootham / 04/02/2009	(1 page)
19 Nov 2008	288c	Director's change of particulars / steven thornett / 18/11/2008	(1 page)
14 Oct 2008	288a	Director appointed david michael reed	(2 pages)
14 Oct 2008	288a	Director appointed philip ian albon	(2 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(16 pages)
01 Oct 2008	288c	Director's change of particulars / barnaby rugge-price / 30/09/2008	(1 page)
03 Jul 2008	363a	Return made up to 30/06/08; full list of members	(7 pages)
24 Apr 2008	AA	Full accounts made up to 30 June 2007	(29 pages)
18 Apr 2008	288c	Director's change of particulars / steven thornett / 18/04/2008	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
21 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/09/07