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HOWDEN TWO LIMITED

Company number 02515270

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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)
17 Dec 2008 288a Director appointed roland charles burr
17 Dec 2008 288b Appointment Terminated Director valerie callaghan
27 Jun 2008 363a Return made up to 25/06/08; full list of members
27 Jun 2008 288c Director's Change of Particulars / jamil el-imad / 15/02/2007 / HouseName/Number was: , now: flat 2; Street was: 41 arlington house, now: north audley house 40 north audley street; Area was: arlington street, now: ; Post Code was: SW1A 1RL, now: W1K 6WG; Country was: , now: united kingdom
12 May 2008 AA Accounts for a small company made up to 31 July 2007
12 Dec 2007 288a New director appointed
12 Oct 2007 363a Return made up to 25/06/07; full list of members
12 Oct 2007 353 Location of register of members
10 Oct 2007 288a New secretary appointed
26 Sep 2007 288b Secretary resigned
22 Aug 2007 288b Director resigned
01 Aug 2007 AA Accounts for a small company made up to 31 July 2006
19 Jul 2006 363s Return made up to 25/06/06; full list of members
07 Jun 2006 AA Full accounts made up to 31 July 2005
15 May 2006 288a New director appointed
28 Oct 2005 363s Return made up to 25/06/05; full list of members
28 Oct 2005 363(353) Location of register of members address changed
11 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 31/07/05
08 Jun 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
08 Jun 2005 287 Registered office changed on 08/06/05 from: 26-28 conway street london W1T 6BQ
08 Jun 2005 288a New secretary appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288b Director resigned
06 Jun 2005 363a Return made up to 25/06/04; full list of members; amend