HOWDEN HOLDINGS UNLIMITED

Company number 04493562

Date	Type	Description	View / Download
22 Aug 2005	363a	Return made up to 24/07/05; full list of members	(2 pages)
22 Aug 2005	353	Location of register of members	(1 page)
14 Jul 2005	288c	Director's particulars changed	(1 page)
24 Aug 2004	363s	Return made up to 24/07/04; full list of members	(7 pages)
01 Jun 2004	AA	Accounts made up to 31 December 2003	(12 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 2ND floor 59 st aldates oxford oxfordshire OX1 1ST	(1 page)
12 Aug 2003	363s	Return made up to 24/07/03; full list of members	(7 pages)
07 May 2003	287	Registered office changed on 07/05/03 from: 59 saint aldates oxford OX1 1ST	(1 page)
23 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 122011998@1=122011998 £ ic 2/122012000	(2 pages)
23 Dec 2002	123	£ nc 100/122012000 09/12/02	(1 page)
23 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288a	New director appointed	(3 pages)
07 Nov 2002	288a	New director appointed	(3 pages)
07 Nov 2002	288a	New director appointed	(3 pages)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Secretary resigned	(1 page)
07 Nov 2002	287	Registered office changed on 07/11/02 from: 2 lambs passage london EC1Y 8BB	(1 page)
07 Nov 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
23 Oct 2002	CERTNM	Company name changed trushelfco (no.2908) LIMITED\certificate issued on 23/10/02	(3 pages)
17 Oct 2002	288a	New director appointed	(2 pages)