HOWDEN RESOURCES (UK) LIMITED

Company number 05885006

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 1	(3 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
16 Dec 2011	AA01	Previous accounting period shortened from 5 April 2011 to 31 March 2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
14 Jul 2011	AP01	Appointment of Mr Melvyn Kalman as a director	(2 pages)
13 Jul 2011	AP04	Appointment of Bks Family Office Limited as a secretary	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Ashley Cox as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Barclays Wealth Directors (Jersey) Limited as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Barclays Wealth Corporate Officers (Jersey) Limited as a director	(1 page)
13 Jul 2011	TM02	Termination of appointment of Barclaytrust Jersey Limited as a secretary	(1 page)
09 Mar 2011	AP01	Appointment of Mr Ashley Stuart Cox as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Andrew Duncan as a director	(1 page)
09 Mar 2011	AP04	Appointment of Barclaytrust Jersey Limited as a secretary	(2 pages)
09 Mar 2011	TM02	Termination of appointment of Walbrook Secretaries Limited as a secretary	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 5 April 2010	(3 pages)
10 Aug 2010	CH04	Secretary's details changed for Walbrook Secretaries Limited on 10 August 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH02	Director's details changed for Barclays Wealth Directors (Jersey) Limited on 20 July 2010	(2 pages)
21 Jul 2010	CH02	Director's details changed for Barclays Wealth Corporate Officers (Jersey) Limited on 20 July 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Walbrook Secretaries Limited on 20 July 2010	(2 pages)
30 Jun 2010	AP01	Appointment of Mr. Andrew Duncan as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Angela Harvey-Jones as a director	(1 page)