HOWARD DE WALDEN ESTATES LIMITED

Company number 00781024

Date	Type	Description	View / Download
16 Nov 2011	AP01	Appointment of Marc Edward Charles Gilbard as a director	(3 pages)
15 Jul 2011	AP01	Appointment of Mark Kildea as a director	(3 pages)
30 Dec 2010	AA	Accounts made up to 31 March 2010	(36 pages)
17 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(9 pages)
12 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2010	AA	Accounts made up to 31 March 2009	(40 pages)
18 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(9 pages)
03 Nov 2009	CH01	Director's details changed for The Honourable Mrs Susan Buchan on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Peter Stormonth Darling on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for The Honourable Jessica Jane Vronwy White on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Toby Richard Shannon on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Christopher Arden Peacock on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Sir Christopher Kingston Howes on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for The Lady Howard De Walden on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Simon William De Mouchet Baynham on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Malcolm Peter Speight Barton on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Andrew Ashenden on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for The Honourable Camilla Anne Bronwen Acloque on 3 November 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for John Philip Macarthur Lee on 3 November 2009	(1 page)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
26 Jan 2009	AA	Accounts made up to 31 March 2008	(34 pages)
06 Jan 2009	169	Capitals not rolled up	(1 page)
22 Dec 2008	288b	Appointment terminated director peter hardy	(1 page)
18 Dec 2008	363a	Return made up to 20/11/08; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006	(19 pages)

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