HOWARD DE WALDEN ESTATES LIMITED

Company number 00781024

Date	Type	Description	View / Download
23 Dec 1993	363s	Return made up to 20/11/93; no change of members 363(288) ‐ Director resigned 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)
25 Jul 1993	288	Director resigned 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
06 Jul 1993	288	New director appointed	(2 pages)
09 Dec 1992	AA	Full group accounts made up to 31 March 1992 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
03 Dec 1992	363s	Return made up to 20/11/92; full list of members 363(288) ‐ Director's particulars changed;director resigned ANNOTATION Other The address of Camilla Anne Bronwen Acloque, director of Howard De Walden estates LIMITED, was replaced with a service address on 05/02/2020 under section 1088 of the Companies Act 2006	(13 pages)
12 May 1992	288	Director resigned 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
07 Feb 1992	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1991	169	£ ic 3000000/2661780 29/11/91 £ sr 338220@1=338220 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
13 Dec 1991	AA	Full group accounts made up to 31 March 1991 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
13 Dec 1991	363b	Return made up to 20/11/91; no change of members	(15 pages)
06 Dec 1991	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
01 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
01 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Dec 1990	AA	Full accounts made up to 31 March 1990 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
13 Dec 1990	363	Return made up to 20/11/90; 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	(13 pages)
03 Apr 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 Jan 1990	AA	Full group accounts made up to 31 March 1989 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
23 Jan 1990	363	Return made up to 27/12/89; 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	(12 pages)
22 Jun 1989	288	New director appointed	(2 pages)
22 Jun 1989	288	New director appointed 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
31 Jan 1989	AA	Full group accounts made up to 31 March 1988 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
31 Jan 1989	363	Return made up to 12/01/89; 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 05/02/2020 under section 1088 of the Companies Act 2006	(8 pages)
05 Dec 1988	288	Secretary resigned;new secretary appointed	(2 pages)
17 Aug 1988	288	Director resigned	(2 pages)
12 May 1988	288	New director appointed	(4 pages)

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