HOWDEN LIFE & HEALTH LIMITED

Company number 03040737

Date	Type	Description	View / Download
24 Feb 2017	AP01	Appointment of Mr Colin Steven Greenhill as a director on 30 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Zachariah Bladon Peake as a director on 26 October 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 29 February 2016 ANNOTATION Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 03/10/2016	(16 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000	(5 pages)
14 Mar 2016	AP01	Appointment of Michael David Simon Edgeley as a director on 11 March 2016	(2 pages)
27 Nov 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
25 Nov 2015	TM01	Termination of appointment of Mark Edward Selby as a director on 6 November 2015	(1 page)
02 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/04/2015	(31 pages)
01 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 10,000	(5 pages)
23 Apr 2015	MR01	Registration of charge 030407370002, created on 17 April 2015	(82 pages)
28 Aug 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
29 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10,000	(5 pages)
14 Mar 2014	TM01	Termination of appointment of Brian Mole as a director	(1 page)
26 Nov 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
14 Nov 2013	AP01	Appointment of Mr Mark Edward Selby as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Zachariah Bladon Peake as a director	(2 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
19 Feb 2013	TM01	Termination of appointment of David Tyers as a director	(1 page)
13 Nov 2012	AA	Full accounts made up to 29 February 2012	(12 pages)
20 Aug 2012	AD01	Registered office address changed from Fourth Floor Blue Boar Court Alfred Street Oxford Oxon OX1 4EH on 20 August 2012	(1 page)
28 Jun 2012	AP01	Appointment of David Anthony Tyers as a director	(2 pages)
27 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
04 Nov 2011	AA	Full accounts made up to 28 February 2011	(14 pages)
28 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)