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HOWDEN THREE LIMITED

Company number 02515273

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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)
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 AA Accounts made up to 31 July 2004
14 Jul 2004 363s Return made up to 25/06/04; full list of members
14 Jun 2004 AA Accounts made up to 31 July 2003
19 Aug 2003 363s Return made up to 25/06/03; full list of members
19 Aug 2003 363(288) Director's particulars changed
09 Aug 2003 288b Director resigned
02 Jun 2003 AA Accounts made up to 31 July 2002
22 Jan 2003 287 Registered office changed on 22/01/03 from: first floor 79-91 new kings road london SW6 4SQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/03 from: first floor 79-91 new kings road london SW6 4SQ
22 Jan 2003 288b Secretary 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 DocumentSecretary resigned
22 Jan 2003 288b 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 DocumentDirector resigned
12 Sep 2002 363s Return made up to 25/06/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/02; full list of members
12 Sep 2002 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 DocumentDirector's particulars changed
08 Aug 2002 288a New director appointed
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Request DocumentNew director appointed
05 Aug 2002 AA Full accounts made up to 31 July 2001
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Request DocumentFull accounts made up to 31 July 2001
11 Jun 2002 288b 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 DocumentDirector resigned
28 Jan 2002 363s Return made up to 25/06/01; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/01; full list of members
30 Apr 2001 AA Full accounts made up to 31 July 2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 2000
05 Dec 2000 288a 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 DocumentNew director appointed
22 Nov 2000 288b 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 DocumentDirector resigned
07 Nov 2000 CERTNM Company name changed gw LIMITED\certificate issued on 08/11/00
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Request DocumentCompany name changed gw LIMITED\certificate issued on 08/11/00
10 Oct 2000 363s Return made up to 25/06/00; full list of members
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Request DocumentReturn made up to 25/06/00; full list of members
10 Oct 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Oct 2000 288a New secretary 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 DocumentNew secretary appointed