- Company Overview for HOWDEN ONE LIMITED (03217019)
- Filing history for HOWDEN ONE LIMITED (03217019)
- People for HOWDEN ONE LIMITED (03217019)
- Charges for HOWDEN ONE LIMITED (03217019)
- Insolvency for HOWDEN ONE LIMITED (03217019)
- More for HOWDEN ONE LIMITED (03217019)
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) |
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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
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08 Jun 2005 | 288a | New secretary appointed | |
08 Jun 2005 | RESOLUTIONS |
Resolutions
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08 Jun 2005 | RESOLUTIONS |
Resolutions
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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
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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 |