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HOWDEN JOINERY CORPORATE SERVICES LIMITED

Company number 01767386

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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)
01 Mar 1999 AA Full accounts made up to 25 April 1998
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Director resigned
02 Mar 1998 363a Return made up to 30/12/97; full list of members
02 Mar 1998 288c Director's particulars changed
27 Feb 1998 AA Full accounts made up to 26 April 1997
13 Feb 1998 288b Director resigned
22 Apr 1997 AUD Auditor's resignation
28 Feb 1997 AA Full accounts made up to 27 April 1996
10 Feb 1997 363s Return made up to 30/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1997 288b Director resigned
09 Feb 1996 363s Return made up to 30/12/95; no change of members
16 Jan 1996 AA Full accounts made up to 29 April 1995
28 Jun 1995 288 New director appointed
20 Feb 1995 363x Return made up to 30/12/94; full list of members
20 Feb 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 30 April 1994
17 Feb 1994 363x Return made up to 30/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/93; no change of members
31 Oct 1993 AA Full accounts made up to 24 April 1993
21 Feb 1993 363x Return made up to 30/12/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; change of members
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1992 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition