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HOWARDPLACE3 LIMITED

Company number 06520622

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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)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 46 pages (46 pages)
15 May 2008	288c	Secretary's change of particulars / carl shuker / 12/05/2008	View PDF Secretary's change of particulars / carl shuker / 12/05/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Director appointed owen john clarke	View PDF Director appointed owen john clarke - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 18/04/2008 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Secretary appointed carl anthony shuker	View PDF Secretary appointed carl anthony shuker - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
05 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Mar 2008	288a	Director appointed dominic charles edward geer	View PDF Director appointed dominic charles edward geer - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	225	Curr sho from 31/03/2009 to 28/02/2009	View PDF Curr sho from 31/03/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
17 Mar 2008	CERTNM	Company name changed howardplace LIMITED\certificate issued on 17/03/08	View PDF Company name changed howardplace LIMITED\certificate issued on 17/03/08 - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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