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HOWDEN JOINERY CORPORATE SERVICES LIMITED

Company number 01767386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2008 288c Secretary's change of particulars / caroline bishop / 23/06/2008
11 Jun 2008 AA Full accounts made up to 30 December 2006
10 Jan 2008 288c Director's particulars changed
09 Jan 2008 363a Return made up to 30/12/07; full list of members
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New secretary appointed
22 Feb 2007 AA Full accounts made up to 31 December 2005
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 363a Return made up to 30/12/06; full list of members
23 Oct 2006 CERTNM Company name changed mfi uk LIMITED\certificate issued on 23/10/06
10 Oct 2006 403b Declaration of mortgage charge released/ceased
10 Oct 2006 403b Declaration of mortgage charge released/ceased
01 Sep 2006 287 Registered office changed on 01/09/06 from: southon house 333 the hyde edgware road colindale london NW9 6TD
21 Aug 2006 288a New director appointed
12 Apr 2006 288b Director resigned
25 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 363a Return made up to 30/12/05; full list of members
08 Feb 2006 288b Director resigned
01 Feb 2006 288b Director resigned
04 Jan 2006 353 Location of register of members
21 Oct 2005 288a New director appointed
25 Jun 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned