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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)
28 Aug 2007 AA Full accounts made up to 30 December 2006
08 Mar 2007 363a Return made up to 30/12/06; change of members
08 Mar 2007 363a Return made up to 16/12/06; full list of members
02 Mar 2007 353 Location of register of members
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288b Director resigned
01 Sep 2006 287 Registered office changed on 01/09/06 from: southon house 333 the hyde edgware road colindale london NW9 6TD
01 Jun 2006 287 Registered office changed on 01/06/06 from: southon house, 333 the hyde edgeware road, colindale london NW6 6TD
30 May 2006 288a New director appointed
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2006 288b Director resigned
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
05 May 2006 CERTNM Company name changed casefloor LIMITED\certificate issued on 05/05/06
25 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288c Director's particulars changed
14 Feb 2006 288a New director appointed