HOWDEN THREE LIMITED

Company number 02515273

Date	Type	Description	View / Download
05 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off
22 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off
21 Jul 2009	CERTNM	CERTNM ‐ Company name changed amanda wakeley LIMITED\certificate issued on 21/07/09
10 Feb 2009	288b	Appointment Terminated Director amanda wakeley
28 Jan 2009	287	Registered office changed on 28/01/2009 from 7 old park lane mayfair london W1K 1QR
15 Aug 2008	363a	Return made up to 25/06/08; full list of members
12 Aug 2008	363a	Return made up to 25/06/07; full list of members
11 Aug 2008	288c	Director's Change of Particulars / jamil el-imad / 01/01/2007 / HouseName/Number was: , now: flat 2; Street was: 41 arlington house, now: north audley street 40 north audley street; Area was: arlington street, now: ; Post Code was: SW1A 1RL, now: W1K 6WG; Country was: , now: united kingdom
11 Aug 2008	288a	Secretary appointed mr stephen howard davie
11 Aug 2008	288b	Appointment Terminated Director amanda osborne
11 Aug 2008	288b	Appointment Terminated Secretary alison nichol
12 May 2008	AA	Full accounts made up to 31 July 2007
01 Aug 2007	AA	Full accounts made up to 31 July 2006
19 Jul 2006	363s	Return made up to 25/06/06; full list of members
07 Jun 2006	AA	Full accounts made up to 31 July 2005
18 May 2006	225	Accounting reference date shortened from 31/12/05 to 31/07/05
15 May 2006	288a	New director appointed
03 Jan 2006	363s	Return made up to 25/06/05; full list of members
03 Jan 2006	363(353)	Location of register of members address changed
08 Jun 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05
08 Jun 2005	287	Registered office changed on 08/06/05 from: 26-28 conway street london W1T 6BQ
08 Jun 2005	288a	New secretary appointed
08 Jun 2005	288a	New director appointed
08 Jun 2005	288b	Secretary resigned;director resigned
03 Jun 2005	363a	Return made up to 25/06/04; full list of members; amend