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HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

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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)
17 Oct 2013 CH01 Director's details changed for Luis Munoz Rojas Entrecanales on 23 March 2006
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 500,051.00
16 Aug 2013 AP01 Appointment of David Charles Hodgson as a director
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 497,191.00
30 Jul 2013 SH06 Cancellation of shares. Statement of capital on 30 July 2013
  • GBP 497,191.00
30 Jul 2013 SH03 Purchase of own shares.
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 497,191.00
22 Jul 2013 AP01 Appointment of John Daniel Bernstein as a director
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 516,421.00
09 Jul 2013 TM01 Termination of appointment of Jonathan Newman as a director
09 Jul 2013 TM01 Termination of appointment of David Whileman as a director
04 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
06 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
26 Sep 2012 AP01 Appointment of Michael Bruce Forsyth as a director
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 508,009.00
31 Jul 2012 CH01 Director's details changed
30 Jul 2012 CH01 Director's details changed for Emile Harold Woolf on 27 February 2012
30 Jul 2012 CH01 Director's details changed for David Philip Howden on 27 February 2012
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 503,009.00
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
13 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9