HOWDEN M I S LIMITED

Company number 04375051

Date	Type	Description	View / Download
07 Jan 2009	288b	Appointment terminated director asgar hassanali	(1 page)
17 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
07 Jul 2008	288b	Appointment terminated director richard horton	(1 page)
22 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB	(1 page)
21 Apr 2008	288c	Director's change of particulars / timothy coles / 01/04/2008	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE	(1 page)
06 Dec 2007	288c	Director's particulars changed	(1 page)
10 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	(7 pages)
17 Apr 2007	363a	Return made up to 15/03/07; full list of members	(7 pages)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288a	New director appointed	(3 pages)
27 Jan 2007	288a	New director appointed	(2 pages)
28 Apr 2006	AA	Total exemption full accounts made up to 30 September 2005	(6 pages)
06 Apr 2006	363a	Return made up to 15/03/06; full list of members	(5 pages)
18 Oct 2005	AA	Total exemption full accounts made up to 30 September 2004	(7 pages)
16 Mar 2005	363a	Return made up to 15/03/05; full list of members	(5 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 29 February 2004	(4 pages)
19 Jul 2004	CERTNM	Company name changed insurance & risk solutions limit ed\certificate issued on 19/07/04	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288a	New secretary appointed	(2 pages)
29 Jun 2004	225	Accounting reference date shortened from 28/02/05 to 30/09/04	(1 page)

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