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HOWDEN PROPERTY INSURANCE SERVICES LIMITED

Company number 03983232

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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)
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2010 AA Full accounts made up to 30 September 2009
08 Oct 2009 CH01 Director's details changed for Jacqueline Wylie on 1 October 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 AA Full accounts made up to 30 September 2008
02 Feb 2009 288a Director appointed philip roderick bond
29 Jul 2008 AUD Auditor's resignation
07 May 2008 AA Full accounts made up to 30 September 2007
02 May 2008 363a Return made up to 30/04/08; full list of members
01 May 2008 287 Registered office changed on 01/05/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB
01 May 2008 288c Director's change of particulars / timothy coles / 21/04/2008
18 Apr 2008 287 Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE
12 Jun 2007 363a Return made up to 30/04/07; full list of members
12 Jun 2007 288c Director's particulars changed
10 May 2007 AA Full accounts made up to 30 September 2006
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
22 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
22 Nov 2006 288a New director appointed
29 Sep 2006 CERTNM Company name changed howden viking LIMITED\certificate issued on 29/09/06
24 May 2006 363a Return made up to 30/04/06; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Jun 2005 363a Return made up to 30/04/05; full list of members