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HOWDEN UK LIMITED

Company number R0000173

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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)
20 Apr 2011 TM01 Termination of appointment of Gary Moore as a director
01 Apr 2011 TM01 Termination of appointment of Gary Moore as a director
22 Mar 2011 AP01 Appointment of Robert Alexander Brennan as a director
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 May 2010 AP01 Appointment of Gary Moore as a director
17 May 2010 TM01 Termination of appointment of Robert Brennan as a director
17 May 2010 TM01 Termination of appointment of Samuel Strahan as a director
13 May 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
29 Nov 2009 CH03 Secretary's details changed for Nuala Maria Mcdonald on 30 October 2009
11 Mar 2009 AC(NI) 31/12/08 annual accts
21 Feb 2009 371SR(NI) 30/10/08
16 Feb 2009 296(NI) Change of dirs/sec
07 Jan 2009 296(NI) Change of dirs/sec
07 Jan 2009 296(NI) Change of dirs/sec
18 Mar 2008 AC(NI) 31/12/07 annual accts
19 Nov 2007 371S(NI) 30/10/07 annual return shuttle
01 Oct 2007 AC(NI) 31/12/06 annual accts
17 Nov 2006 371S(NI) 30/10/06 annual return shuttle
05 Apr 2006 AC(NI) 31/12/05 annual accts
05 Apr 2006 UDM+A(NI) Updated mem and arts
02 Mar 2006 CERTC(NI) Cert change
02 Mar 2006 CNRES(NI) Resolution to change name
25 Nov 2005 371S(NI) 30/10/05 annual return shuttle
28 Oct 2005 AC(NI) 31/12/04 annual accts