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H.R.OWEN PLC

Company number 01753134

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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)
08 Oct 2010 AP01 Appointment of Andrew John Duncan as a director
16 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
27 May 2010 TM01 Termination of appointment of John Smith as a director
27 May 2010 TM01 Termination of appointment of Nicholas Lancaster as a director
27 May 2010 TM01 Termination of appointment of Nicholas Mason as a director
27 May 2010 TM01 Termination of appointment of Ramon Pajares as a director
25 May 2010 CC04 Statement of company's objects
21 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 14 days notice 17/05/2010
21 May 2010 MEM/ARTS Memorandum and Articles of Association
25 Feb 2010 AD01 Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 25 February 2010
11 Jan 2010 AP01 Appointment of Jonathan Kim Walden as a director
16 Dec 2009 TM01 Termination of appointment of David Evans as a director
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
22 Jul 2009 288b Appointment terminated director colin giltrap
23 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 07/06/09; full list of members
28 May 2009 288b Appointment terminated director john macarthur
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Gen bus acts 20/05/2009
12 Jan 2009 288a Director appointed alison deborah moira hewitt
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jun 2008 363s Return made up to 07/06/08; bulk list available separately
23 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 288b Appointment terminated director john robertson