HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

Date	Type	Description	View / Download
01 May 2007	123	£ nc 283893/320358 19/04/07	(1 page)
17 Apr 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
19 Jul 2006	363a	Return made up to 09/06/06; full list of members	(13 pages)
13 Apr 2006	88(2)R	Ad 23/02/06--------- £ si 24488@1=24488 £ ic 252372/276860	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	(29 pages)
16 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 11131@1=11131 £ ic 241241/252372	(2 pages)
16 Mar 2006	123	Nc inc already adjusted 23/02/06	(1 page)
16 Mar 2006	123	Nc inc already adjusted 23/02/06	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Share rigths 23/02/06	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(8 pages)
26 Oct 2005	88(2)R	Ad 06/10/05--------- £ si 500@1=500 £ ic 240741/241241	(2 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2005	123	Nc inc already adjusted 06/10/05	(1 page)
09 Jun 2005	363a	Return made up to 09/06/05; full list of members	(12 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 30 September 2004	(30 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)