HOWDEN KITCHENS PROPERTIES LIMITED
Company number 05692476
- Company Overview for HOWDEN KITCHENS PROPERTIES LIMITED (05692476)
- Filing history for HOWDEN KITCHENS PROPERTIES LIMITED (05692476)
- People for HOWDEN KITCHENS PROPERTIES LIMITED (05692476)
- Charges for HOWDEN KITCHENS PROPERTIES LIMITED (05692476)
- More for HOWDEN KITCHENS PROPERTIES LIMITED (05692476)
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) |
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02 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
19 Nov 2012 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 19 November 2012 | |
24 Aug 2012 | AD04 | Register(s) moved to registered office address | |
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 | |
27 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
21 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
13 Apr 2011 | AA | Full accounts made up to 25 December 2010 | |
06 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 | |
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 for Mark Philip William Robson on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Sarah Elizabeth Louise Rigby on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for James Mcmanus on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Robert Raymond Fenwick on 1 October 2009 | |
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
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27 Jun 2008 | 288c | Secretary's change of particulars / caroline bishop / 23/06/2008 |