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HOWDEN (NA2) LIMITED

Company number 07872690

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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)
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	View PDF Termination of appointment of Christopher Murphy as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	AP01	Appointment of Mr Graham Alan Faux as a director	View PDF Appointment of Mr Graham Alan Faux as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/12/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/12/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
04 Jan 2013	AP01	Appointment of Nicholas Charles Simmonds as a director	View PDF Appointment of Nicholas Charles Simmonds as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Andrew Malcolm Richardson as a director	View PDF Appointment of Andrew Malcolm Richardson as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	SH02	Sub-division of shares on 19 December 2012	View PDF Sub-division of shares on 19 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	MG01	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 - 26 pages (26 pages)
20 Dec 2012	CERTNM	Company name changed minmar (934) LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-11	View PDF Company name changed minmar (934) LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-11 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CH01	Director's details changed for Mr John Duncan Irvine Bennett on 1 October 2012	View PDF Director's details changed for Mr John Duncan Irvine Bennett on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom on 11 December 2012	View PDF Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom on 11 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AP03	Appointment of David John Bearryman as a secretary	View PDF Appointment of David John Bearryman as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2012	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AP01	Appointment of Mr John Duncan Irvine Bennett as a director	View PDF Appointment of Mr John Duncan Irvine Bennett as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Mr Christopher Peter Paul Murphy as a director	View PDF Appointment of Mr Christopher Peter Paul Murphy as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of Christopher Duffy as a director	View PDF Termination of appointment of Christopher Duffy as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 11 June 2012	View PDF Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 11 June 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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