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MARTIN HOWDEN LIMITED

Company number 05101112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2005 288c Director's particulars changed
15 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Apr 2005 363s Return made up to 14/04/05; full list of members
  • 363(287) ‐ Registered office changed on 15/04/05
14 Jun 2004 88(2)R Ad 27/05/04--------- £ si 50@1=50 £ ic 150/200
14 Jun 2004 88(2)R Ad 27/05/04--------- £ si 50@1=50 £ ic 100/150
14 Jun 2004 88(2)R Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100
26 Apr 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
26 Apr 2004 353a Location of register of members (non legible)
26 Apr 2004 325a Location - directors interests register: non legible
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New secretary appointed;new director appointed
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Secretary resigned
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 NEWINC Incorporation