HOWE-BAKER EASTERN LIMITED

Company number 04317973

Date	Type	Description	View / Download
23 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Kevin James Forder on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Andrew James Carne-Ross on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Duncan Neal Wigney on 22 December 2009	(2 pages)
10 Dec 2009	AP01	Appointment of Mr Andrew James Carne-Ross as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Timothy Moran as a director	(1 page)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Dec 2008	363a	Return made up to 06/11/08; full list of members	(7 pages)
19 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Feb 2008	288a	New secretary appointed	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
11 Dec 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New secretary appointed	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Business matters 14/12/06	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(1 page)
07 Dec 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)

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