HOWARD DE WALDEN ESTATES LIMITED

Company number 00781024

Date	Type	Description	View / Download
21 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
15 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Dec 1998	AA	Full group accounts made up to 31 March 1998	(26 pages)
16 Dec 1998	363s	Return made up to 20/11/98; 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	(15 pages)
13 Mar 1998	288a	New director appointed	(3 pages)
02 Feb 1998	AA	Full group accounts made up to 31 March 1997	(26 pages)
23 Dec 1997	363s	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed 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	(14 pages)
10 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
16 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
13 May 1997	288a	New director appointed	(3 pages)
04 Dec 1996	363s	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed 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)
02 Dec 1996	AA	Full group accounts made up to 31 March 1996	(28 pages)
12 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1996	AA	Full group accounts made up to 31 March 1995	(26 pages)
21 Nov 1995	363s	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed 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	(15 pages)
05 Jun 1995	288	New director appointed	(4 pages)
19 May 1995	AUD	Auditor's resignation	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(236 pages)
21 Nov 1994	AA	Full group accounts made up to 31 March 1994	(20 pages)
21 Nov 1994	363s	Return made up to 20/11/94; 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	(6 pages)
17 Apr 1994	288	Director resigned	(2 pages)
23 Dec 1993	AA	Full group accounts made up to 31 March 1993 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next