HOWDEN JOINERY CORPORATE SERVICES LIMITED

Company number 01767386

Date	Type	Description	View / Download
02 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
19 Nov 2012	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 19 November 2012	(1 page)
24 Aug 2012	AD04	Register(s) moved to registered office address	(2 pages)
21 Mar 2012	AA	Full accounts made up to 24 December 2011	(25 pages)
23 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Full accounts made up to 25 December 2010	(29 pages)
06 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CERTNM	Company name changed galiform corporate services LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-14	(3 pages)
15 Sep 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	AA	Full accounts made up to 26 December 2009	(29 pages)
14 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Mark Philip William Robson on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for James Mcmanus on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mr Matthew Ingle on 1 October 2009	(3 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Caroline Frances Bishop on 1 October 2009	(3 pages)
11 Jul 2009	395	Duplicate mortgage certificatecharge no:8	(7 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 8	(6 pages)
07 May 2009	AA	Full accounts made up to 27 December 2008	(31 pages)
22 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
09 Jan 2009	288b	Appointment terminated director gerard hughes	(1 page)
01 Nov 2008	AA	Full accounts made up to 29 December 2007	(38 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth any conflict of interest 10/09/2008	(2 pages)
27 Jun 2008	288c	Secretary's change of particulars / caroline bishop / 23/06/2008	(1 page)