Advanced company searchLink opens in new window

HOWDEN ONE LIMITED

Company number 03217019

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2008 288b Appointment Terminated Secretary alison nichol
12 May 2008 AA Full accounts made up to 31 July 2007
01 Aug 2007 AA Full accounts made up to 31 July 2006
19 Jul 2006 363s Return made up to 26/06/06; full list of members
07 Jun 2006 AA Full accounts made up to 31 July 2005
18 May 2006 225 Accounting reference date shortened from 31/12/05 to 31/07/05
15 May 2006 288a New director appointed
03 Jan 2006 363s Return made up to 26/06/05; full list of members
03 Jan 2006 363(353) Location of register of members address changed
08 Jun 2005 288a New secretary appointed
08 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
08 Jun 2005 287 Registered office changed on 08/06/05 from: 26-28 conway street london W1T 6BQ
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Secretary resigned;director resigned
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 AA Accounts made up to 31 July 2004
14 Jul 2004 363s Return made up to 26/06/04; full list of members
14 Jun 2004 AA Accounts made up to 31 July 2003
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 363s Return made up to 26/06/03; full list of members
09 Aug 2003 288b Director resigned
02 Jun 2003 AA Accounts made up to 31 July 2002
07 Feb 2003 288a New secretary appointed