- 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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29 Aug 1996 | 123 |
£ nc 1000/1000000 24/07/96
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Request Document£ nc 1000/1000000 24/07/96 |
30 Jul 1996 | 363s |
Return made up to 25/06/96; no change of members
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Request DocumentReturn made up to 25/06/96; no change of members |
05 Jun 1996 | AA |
Accounts for a small company made up to 31 July 1995
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|
Request DocumentAccounts for a small company made up to 31 July 1995 |
30 Jun 1995 | 363s |
Return made up to 25/06/95; no change of members
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|
Request DocumentReturn made up to 25/06/95; no change of members |
30 Jun 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jun 1995 | AA |
Accounts for a small company made up to 31 July 1994
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|
Request DocumentAccounts for a small company made up to 31 July 1994 |
17 Feb 1995 | 287 |
Registered office changed on 17/02/95 from: 13 queens gate mews london SW7 5QJ
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Request DocumentRegistered office changed on 17/02/95 from: 13 queens gate mews london SW7 5QJ |
05 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Feb 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Jan 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Jan 1995 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
24 Aug 1994 | 363s |
Return made up to 25/06/94; full list of members
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Request DocumentReturn made up to 25/06/94; full list of members |
16 May 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07 |
12 May 1994 | CERTNM |
Company name changed simon property (europe) LIMITED\certificate issued on 13/05/94
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Request DocumentCompany name changed simon property (europe) LIMITED\certificate issued on 13/05/94 |
07 Jan 1994 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
15 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Sep 1993 | 363s |
Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members |
17 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1993 | 363s |
Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members |
05 Nov 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
13 Jul 1992 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |