HOWE ROBINSON GROUP LIMITED

Company number 02168692

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 25 November 2011	(5 pages)
07 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Jun 2011	TM02	Termination of appointment of Richard Wood as a secretary	(1 page)
19 Apr 2011	4.68	Liquidators' statement of receipts and payments to 30 March 2011	(5 pages)
27 Apr 2010	AD01	Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN United Kingdom on 27 April 2010	(2 pages)
27 Apr 2010	4.70	Declaration of solvency	(3 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-31	(1 page)
29 Mar 2010	TM01	Termination of appointment of Guy Hindley as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of John Kerr as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of David Buxton as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Nicholas Bowden as a director	(1 page)
16 Mar 2010	AD01	Registered office address changed from 77 Mansell Street London E1 8AF on 16 March 2010	(1 page)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2010	MA	Memorandum and Articles of Association	(11 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/02/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
09 Mar 2010	AP01	Appointment of David Henry Buxton as a director	(3 pages)
05 Feb 2010	AAMD	Amended group of companies' accounts made up to 31 March 2009	(20 pages)
20 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(18 pages)
16 Oct 2009	TM01	Termination of appointment of Peter Hobson as a director	(1 page)
03 Jul 2009	288b	Appointment Terminate, Director Nicholas Brian Fortescue Hubbard Logged Form	(1 page)
26 Jun 2009	363a	Return made up to 30/05/09; full list of members	(12 pages)
24 Jun 2009	288c	Director's Change of Particulars / george hulse / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 44; Street was: 44 clifton gardens, now: clifton gardens; Occupation was: director, now: shipbroker	(1 page)
24 Jun 2009	288c	Secretary's Change of Particulars / richard wood / 29/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: 5 mercator place, now: canvey road; Area was: isle of dogs, now: ; Post Town was: london, now: leigh on sea; Region was: , now: essex; Country was: , now: england	(2 pages)

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