HOWDEN TWO LIMITED

Company number 02515270

Date	Type	Description	View / Download
05 Jul 1996	CERTNM	Company name changed gw investments LIMITED\certificate issued on 08/07/96	(2 pages)
19 Jun 1996	AA	Accounts made up to 31 July 1995	(5 pages)
05 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Jun 1995	363s	Return made up to 25/06/95; full list of members	(6 pages)
30 Jun 1995	363(288)	Director's particulars changed 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 Jun 1995	AA	Full accounts made up to 31 July 1994	(6 pages)
17 Feb 1995	288	Secretary resigned;new secretary appointed	(2 pages)
17 Feb 1995	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
17 Feb 1995	287	Registered office changed on 17/02/95 from: 13 queens gate mews london SW7 5QL	(1 page)
24 Jan 1995	AA	Full accounts made up to 31 December 1993	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
05 Aug 1994	363s	Return made up to 25/06/94; full list of members	(5 pages)
01 Jun 1994	CERTNM	Company name changed simon hawthorn property holdings (europe) LTD.\certificate issued on 02/06/94	(3 pages)
16 May 1994	225(1)	Accounting reference date shortened from 31/12 to 31/07	(1 page)
22 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
22 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Nov 1993	AA	Full accounts made up to 31 December 1992	(6 pages)
07 Sep 1993	363s	Return made up to 25/06/93; no change of members	(4 pages)
05 Nov 1992	AA	Full accounts made up to 31 December 1991	(6 pages)
14 Aug 1992	363s	Return made up to 25/06/92; no change of members	(4 pages)
13 Jul 1992	AA	Full accounts made up to 31 December 1990	(6 pages)
12 Aug 1991	363b	Return made up to 25/06/91; full list of members	(5 pages)