HOWDEN JOINERY HOLDINGS LIMITED

Company number 03320875

Date	Type	Description	View / Download
06 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CERTNM	Company name changed galiform holdings LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-14	(3 pages)
15 Sep 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	AA	Full accounts made up to 26 December 2009	(9 pages)
15 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH01	Director's details changed for Caroline Frances Bishop on 1 October 2009	(2 pages)
31 Oct 2009	TM01	Termination of appointment of Ian Arnold as a director	(1 page)
31 Oct 2009	AP01	Appointment of Caroline Frances Bishop as a director	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mark Philip William Robson on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mr Matthew Ingle on 1 October 2009	(3 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Caroline Frances Bishop on 1 October 2009	(3 pages)
07 May 2009	AA	Full accounts made up to 27 December 2008	(10 pages)
22 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
09 Jan 2009	288b	Appointment terminated director gerard hughes	(1 page)
08 Oct 2008	AA	Full accounts made up to 29 December 2007	(14 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth any conflict of interest 10/09/2008	(2 pages)
27 Jun 2008	288c	Secretary's change of particulars / caroline bishop / 23/06/2008	(1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	363a	Return made up to 30/12/07; full list of members	(6 pages)
19 Dec 2007	CERTNM	Company name changed orchardlight LIMITED\certificate issued on 19/12/07	(3 pages)
09 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	288b	Secretary resigned	(1 page)