HOWARD DE WALDEN ESTATES LIMITED

Company number 00781024

Date	Type	Description	View / Download
15 Dec 2004	363s	Return made up to 20/11/04; 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	(17 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re cap reserve account 04/03/04
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(30 pages)
14 Dec 2003	363s	Return made up to 20/11/03; 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	(17 pages)
03 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(29 pages)
12 Dec 2002	363s	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed 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 05/02/2020 under section 1088 of the Companies Act 2006	(16 pages)
12 Dec 2002	288a	New director appointed	(3 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
02 Jun 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
13 Dec 2001	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed 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 05/02/2020 under section 1088 of the Companies Act 2006	(14 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Apr 2001	288a	New director appointed	(3 pages)
06 Apr 2001	288b	Director resigned	(1 page)
22 Jan 2001	AA	Full group accounts made up to 31 March 2000	(27 pages)
28 Dec 2000	363s	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/12/00 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 05/02/2020 under section 1088 of the Companies Act 2006	(15 pages)
09 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed 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	(14 pages)
14 Oct 1999	AA	Full group accounts made up to 31 March 1999	(27 pages)

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