HOWDEN KITCHENS LIMITED

Company number 05695381

Date	Type	Description	View / Download
15 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(6 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Caroline Frances Bishop on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mark Philip William Robson on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Sarah Elizabeth Louise Rigby on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Robert Raymond Fenwick on 1 October 2009	(3 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
07 May 2009	AA	Full accounts made up to 27 December 2008	(28 pages)
15 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
09 Jan 2009	288b	Appointment terminated director gerard hughes	(1 page)
08 Oct 2008	AA	Full accounts made up to 29 December 2007	(27 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth any conflict of interest 10/09/2008	(2 pages)
27 Jun 2008	288c	Secretary's change of particulars / caroline bishop / 23/06/2008	(1 page)
27 Jun 2008	288c	Director's change of particulars / sarah rigby / 23/06/2008	(1 page)
10 Jan 2008	288c	Director's particulars changed	(1 page)
10 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	363a	Return made up to 30/12/07; full list of members	(6 pages)
27 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(2 pages)