HOWARD DE WALDEN ESTATES LIMITED

Company number 00781024

Date	Type	Description	View / Download
25 Mar 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
25 Mar 2008	173	Declaration of shares redemption:auditor's report	(2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re borrowing powers 13/03/2008	(67 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(35 pages)
17 Dec 2007	363a	Return made up to 20/11/07; full list of members ANNOTATION Other The address of Camilla Anne Bronwen Acloque, director and shareholder of Howard De Walden estates LIMITED, was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006	(10 pages)
29 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(35 pages)
19 Dec 2006	363s	Return made up to 20/11/06; no change 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	(11 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(33 pages)
22 Dec 2005	363s	Return made up to 20/11/05; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director and shareholder of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006	(16 pages)
09 Nov 2005	288b	Director resigned	(1 page)
01 Apr 2005	88(2)R	Ad 15/03/05--------- £ si 532356@.01=5323 £ ic 2661780/2667103 ANNOTATION Other The address of Camilla Anne Bronwen acloque, shareholder of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006	(4 pages)
01 Apr 2005	123	Nc inc already adjusted 15/03/05	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £5,323.56 15/03/05
01 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(33 pages)

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