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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)
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
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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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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
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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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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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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions