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HOWDEN JOINERY PROPERTIES LIMITED

Company number 05656171

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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)
21 Mar 2012 AA Full accounts made up to 24 December 2011
23 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 25 December 2010
07 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
17 May 2010 AA Full accounts made up to 26 December 2009
11 Mar 2010 AP01 Appointment of Mark Philip William Robson as a director
15 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH03 Secretary's details changed for Caroline Frances Bishop on 1 October 2009
29 Oct 2009 CH01 Director's details changed
29 Oct 2009 CH01 Director's details changed
29 Oct 2009 CH01 Director's details changed
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
07 May 2009 AA Full accounts made up to 27 December 2008
20 Jan 2009 363a Return made up to 30/12/08; full list of members
09 Jan 2009 288b Appointment terminated director gerard hughes
08 Oct 2008 AA Full accounts made up to 29 December 2007
18 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth any conflict of interest 10/09/2008
27 Jun 2008 288c Secretary's change of particulars / caroline bishop / 23/06/2008
10 Jan 2008 288c Director's particulars changed
09 Jan 2008 363a Return made up to 30/12/07; full list of members
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New secretary appointed
28 Aug 2007 AA Full accounts made up to 30 December 2006