HOWDEN RESOURCES (UK) LIMITED

Company number 05885006

Date	Type	Description	View / Download
16 Oct 2009	AA	Total exemption small company accounts made up to 5 April 2009	(3 pages)
12 Aug 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
12 Feb 2009	288a	Director appointed barclays wealth corporate officers (jersey) LIMITED	(2 pages)
11 Feb 2009	AA	Total exemption full accounts made up to 5 April 2008	(9 pages)
26 Jan 2009	288a	Secretary appointed walbrook secretaries LIMITED	(1 page)
22 Jan 2009	288b	Appointment Terminated Secretary walbrook secretaries LIMITED	(1 page)
06 Nov 2008	288a	Director appointed angela catherine harvey-jones	(2 pages)
06 Nov 2008	288b	Appointment Terminated Director melvyn kalman	(1 page)
29 Jul 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
28 Jul 2008	225	Accounting reference date shortened from 31/07/2008 to 05/04/2008	(1 page)
13 Jun 2008	288c	Director's Change of Particulars / walbrook directors (no 3) LIMITED / 28/03/2008 / Surname was: walbrook directors (no 3) LIMITED, now: barclays wealth directors (jersey) LIMITED	(1 page)
06 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(8 pages)
12 Feb 2008	288c	Secretary's particulars changed	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
02 Nov 2007	287	Registered office changed on 02/11/07 from: 727 - 729 high road london N12 0BJ	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: suite 2 313 regents park road london N3 1DP	(1 page)
22 Sep 2007	288a	New director appointed	(1 page)
24 Aug 2007	363s	Return made up to 24/07/07; full list of members	(6 pages)
24 Aug 2007	363(288)	Director's particulars changed
13 Sep 2006	88(2)R	Ad 24/07/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Aug 2006	288a	New director appointed	(3 pages)
29 Aug 2006	288a	New secretary appointed	(2 pages)
03 Aug 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	288b	Director resigned	(1 page)
24 Jul 2006	NEWINC	Incorporation	(17 pages)