HOWDEN UK BROKERS LIMITED

Company number 02831010

Date	Type	Description	View / Download
11 Jan 2002	288a	New director appointed	(3 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: 2 gresham street london EC2V 7QP	(1 page)
09 Jan 2002	395	Particulars of mortgage/charge	(9 pages)
09 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
09 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
18 Jul 2001	363a	Return made up to 28/06/01; full list of members	(7 pages)
03 May 2001	288a	New director appointed	(2 pages)
06 Dec 2000	288b	Director resigned	(1 page)
31 Oct 2000	288c	Director's particulars changed	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(3 pages)
25 Aug 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)
25 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	363s	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00	(7 pages)
10 Apr 2000	288b	Director resigned	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
26 Jan 2000	AA	Full group accounts made up to 31 March 1999	(20 pages)
06 Jul 1999	363s	Return made up to 28/06/99; no change of members 363(287) ‐ Registered office changed on 06/07/99	(6 pages)
19 Feb 1999	287	Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT	(1 page)
22 Jan 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)

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