HOWGATE FOUR LIMITED

Company number 04269317

Date	Type	Description	View / Download
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(3 pages)
02 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(4 pages)
13 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(11 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
05 May 2010	AP01	Appointment of Barry Steven Hill as a director	(3 pages)
25 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Andrew Charles Appleyard as a director	(3 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
25 Aug 2009	363a	Return made up to 13/08/09; full list of members	(5 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
09 Oct 2008	288a	Director appointed charles andrew rover staveley	(1 page)
01 Oct 2008	288b	Appointment terminated director william sunnucks	(1 page)
13 Aug 2008	363a	Return made up to 13/08/08; full list of members	(5 pages)
27 Jun 2008	288a	Director appointed karen julia fox	(2 pages)
25 Jun 2008	288b	Appointment terminated director philip nell	(1 page)
25 Jun 2008	288b	Appointment terminated director anne copeland	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
13 Aug 2007	363a	Return made up to 13/08/07; full list of members	(3 pages)
03 Aug 2007	288a	New director appointed	(1 page)
25 Jul 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)