HOWDEN ENERGY LIMITED

Company number 03998825

Date	Type	Description	View / Download
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
27 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
29 May 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB	(1 page)
28 May 2008	190	Location of debenture register	(1 page)
28 May 2008	353	Location of register of members	(1 page)
28 May 2008	288c	Director's change of particulars / timothy coles / 31/07/2005	(1 page)
28 May 2008	288c	Director's change of particulars / timothy coles / 31/07/2005	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
05 Jun 2007	363a	Return made up to 22/05/07; full list of members	(5 pages)
10 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
06 Sep 2006	363a	Return made up to 22/05/06; full list of members	(5 pages)
06 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
10 Aug 2005	363a	Return made up to 22/05/05; full list of members	(5 pages)
01 Dec 2004	288c	Director's particulars changed	(1 page)
22 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
01 Jun 2004	363a	Return made up to 22/05/04; full list of members	(5 pages)
30 Apr 2004	288b	Director resigned	(1 page)
19 Nov 2003	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)

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