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HOWDEN ONE LIMITED

Company number 03217019

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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)
22 Jan 2003	287	Registered office changed on 22/01/03 from: first floor 79-91 new kings road london SW6 4SQ	View PDF Registered office changed on 22/01/03 from: first floor 79-91 new kings road london SW6 4SQ - link opens in a new window - 1 page (1 page)
22 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2002	363s	Return made up to 26/06/02; full list of members	View PDF Return made up to 26/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
08 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 10 pages (10 pages)
11 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2002	363s	Return made up to 26/06/01; full list of members	View PDF Return made up to 26/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2000	CERTNM	Company name changed amanda wakeley LIMITED\certificate issued on 08/11/00	View PDF Company name changed amanda wakeley LIMITED\certificate issued on 08/11/00 - link opens in a new window - 2 pages (2 pages)
20 Sep 2000	363s	Return made up to 26/06/00; full list of members	View PDF Return made up to 26/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 11 pages (11 pages)
23 Jun 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 11 pages (11 pages)
21 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2000	CERTNM	Company name changed aquatrin holdings LIMITED\certificate issued on 14/06/00	View PDF Company name changed aquatrin holdings LIMITED\certificate issued on 14/06/00 - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2000	CERTNM	Company name changed aquatrin LIMITED\certificate issued on 03/05/00	View PDF Company name changed aquatrin LIMITED\certificate issued on 03/05/00 - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	CERTNM	Company name changed gillon wakeley LIMITED\certificate issued on 28/01/00	View PDF Company name changed gillon wakeley LIMITED\certificate issued on 28/01/00 - link opens in a new window - 3 pages (3 pages)
05 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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