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HOWDEN UK BROKERS LIMITED

Company number 02831010

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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)
04 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
12 Apr 2013 AA Full accounts made up to 31 December 2012
24 Aug 2012 MG01 Duplicate mortgage certificatecharge no:5
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Aug 2012 AP01 Appointment of Viscount Charles William Harley Hay Dupplin as a director
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Feb 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 MEM/ARTS Memorandum and Articles of Association
09 Jan 2012 CERTNM Company name changed libg LIMITED\certificate issued on 09/01/12
  • RES15 ‐ Change company name resolution on 2012-01-06
09 Jan 2012 CONNOT Change of name notice
30 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-15
30 Dec 2011 CONNOT Change of name notice
11 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
11 Jul 2011 AP01 Appointment of Ms Julie Whitehead as a director
04 Mar 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 TM01 Termination of appointment of David Waters as a director
08 Dec 2010 TM01 Termination of appointment of Paul Scott as a director
27 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
13 Jul 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mark Robert Woodward on 23 November 2009
23 Nov 2009 CH01 Director's details changed for David Michael Waters on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Paul Anthony Scott on 23 November 2009