HOWDEN ONE LIMITED

Company number 03217019

Date	Type	Description	View / Download
25 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2010	4.68	Liquidators' statement of receipts and payments to 15 September 2010	(5 pages)
25 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Jun 2010	4.68	Liquidators' statement of receipts and payments to 15 June 2010	(5 pages)
23 Jun 2009	4.20	Statement of affairs with form 4.19	(6 pages)
23 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-16	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 80 fulham road london SW3 6HR	(1 page)
05 Jun 2009	288b	Appointment Terminated Director roland burr	(1 page)
05 Jun 2009	288b	Appointment Terminated Director benjamin williamson	(1 page)
05 Jun 2009	288b	Appointment Terminated Director jason granite	(1 page)
05 Jun 2009	288a	Director appointed nicholas robert henry ditchburn	(1 page)
06 May 2009	CERTNM	Company name changed amanda wakeley (holdings) LIMITED\certificate issued on 06/05/09	(2 pages)
10 Feb 2009	288b	Appointment Terminated Director amanda wakeley	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 7 old park lane mayfair london W1K 1QR	(1 page)
15 Jan 2009	288a	Director appointed benjamin george frederick williamson	(1 page)
17 Dec 2008	288b	Appointment Terminated Secretary stephen davie	(1 page)
17 Dec 2008	288b	Appointment Terminated Director jamil el-imad	(1 page)
16 Dec 2008	288a	Director appointed jason granite	(3 pages)
15 Dec 2008	288a	Director appointed roland charles burr	(3 pages)
11 Aug 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
11 Aug 2008	288c	Director's Change of Particulars / jamil el-imad / 01/01/2007 / HouseName/Number was: , now: flat 2; Street was: 41 arlington house, now: north audley house 40 north audley street; Area was: arlington street, now: BR3 3XE; Country was: , now: united kingdom	(1 page)
07 Jul 2008	288a	Secretary appointed mr stephen howard davie	(1 page)
07 Jul 2008	288b	Appointment Terminated Director amanda osborne	(1 page)
07 Jul 2008	363a	Return made up to 26/06/07; full list of members	(4 pages)