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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)
19 May 1992 CERTNM Company name changed simon hawthorn property (europe) LTD.\certificate issued on 20/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed simon hawthorn property (europe) LTD.\certificate issued on 20/05/92
12 Aug 1991 363b Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
26 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Nov 1990 287 Registered office changed on 01/11/90 from: 77 south audley street london wiy 5TA
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Request DocumentRegistered office changed on 01/11/90 from: 77 south audley street london wiy 5TA
26 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1990 CERTNM Company name changed cleantrend LIMITED\certificate issued on 16/07/90
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Request DocumentCompany name changed cleantrend LIMITED\certificate issued on 16/07/90
12 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1990 287 Registered office changed on 11/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/07/90 from: 2 baches street london N1 6UB
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation