- Company Overview for HOWDEN THREE LIMITED (02515273)
- Filing history for HOWDEN THREE LIMITED (02515273)
- People for HOWDEN THREE LIMITED (02515273)
- Charges for HOWDEN THREE LIMITED (02515273)
- More for HOWDEN THREE LIMITED (02515273)
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) |
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08 Aug 2000 | 288a |
New director appointed
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Request DocumentNew director appointed |
29 Jul 2000 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Jun 2000 | AA |
Accounts for a small company made up to 31 July 1999
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Request DocumentAccounts for a small company made up to 31 July 1999 |
21 Jun 2000 | 288b |
Director resigned
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Request DocumentDirector resigned |
21 Jun 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 |
13 Jun 2000 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
08 Jun 2000 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Jun 2000 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
16 Sep 1999 | AA |
Full accounts made up to 31 July 1998
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Request DocumentFull accounts made up to 31 July 1998 |
28 Jul 1999 | 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 |
28 Jul 1999 | 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 |
28 Jul 1999 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
28 Jul 1999 | 363s |
Return made up to 25/06/99; no change of members
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Request DocumentReturn made up to 25/06/99; no change of members |
28 Jul 1999 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
20 Aug 1998 | AA |
Accounts for a small company made up to 31 July 1997
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|
Request DocumentAccounts for a small company made up to 31 July 1997 |
20 Aug 1998 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Aug 1998 | 363s |
Return made up to 25/06/98; no change of members
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Request DocumentReturn made up to 25/06/98; no change of members |
06 Aug 1998 | 363(287) |
Registered office changed on 06/08/98
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Request DocumentRegistered office changed on 06/08/98 |
07 Aug 1997 | 363s |
Return made up to 25/06/97; full list of members
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Request DocumentReturn made up to 25/06/97; full list of members |
07 Aug 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Mar 1997 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Oct 1996 | AA |
Accounts for a small company made up to 31 July 1996
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Request DocumentAccounts for a small company made up to 31 July 1996 |
29 Aug 1996 | 88(2)R |
Ad 24/07/96--------- £ si 157498@1=157498 £ ic 322502/480000
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Request DocumentAd 24/07/96--------- £ si 157498@1=157498 £ ic 322502/480000 |
29 Aug 1996 | 88(2)R |
Ad 24/07/96--------- £ si 322500@1=322500 £ ic 2/322502
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Request DocumentAd 24/07/96--------- £ si 322500@1=322500 £ ic 2/322502 |
29 Aug 1996 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |