HOWDEN UK LIMITED

Company number R0000173

Date	Type	Description	View / Download
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	(2 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 May 2012	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
11 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to enter into documents; documents approved 25/04/2012 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
27 Apr 2012	AP01	Appointment of Mark Paul Lehman as a director on 25 April 2012	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Charles Scott Brannan as a director on 25 April 2012	(2 pages)
27 Apr 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012	(2 pages)
27 Apr 2012	AP01	Appointment of William Flexon as a director on 25 April 2012	(2 pages)
19 Apr 2012	AUD	Auditor's resignation	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Ronald George Mulholland as a director on 21 February 2012	(2 pages)
30 Jan 2012	AP01	Appointment of William John Cameron Broadfoot as a director on 15 December 2011	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Robert Alexander Brennan as a director on 15 December 2011	(1 page)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
20 Apr 2011	TM01	Termination of appointment of Gary Moore as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Gary Moore as a director	(1 page)