HOWDEN KITCHENS LIMITED

Company number 05695381

Date	Type	Description	View / Download
08 Mar 2007	363a	Return made up to 02/02/07; full list of members	(8 pages)
02 Mar 2007	353	Location of register of members	(1 page)
22 Jan 2007	CERTNM	Company name changed white space furniture LIMITED\certificate issued on 22/01/07	(2 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: southon house 333 the hyde edgware road colindale london NW9 6TD	(1 page)
21 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
28 Jul 2006	88(2)R	Ad 08/07/06--------- £ si 32404566@1=32404566 £ ic 1/32404567	(2 pages)
28 Jul 2006	123	Nc inc already adjusted 08/07/06	(2 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2006	CERTNM	Company name changed cardflask LIMITED\certificate issued on 09/06/06	(2 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: southon house, 333 the hyde edgeware road, colindale london NW6 6TD	(1 page)
26 May 2006	288a	New director appointed	(3 pages)
16 May 2006	288a	New director appointed	(3 pages)
16 May 2006	288a	New director appointed	(3 pages)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
25 Feb 2006	395	Particulars of mortgage/charge	(44 pages)
21 Feb 2006	395	Particulars of mortgage/charge	(11 pages)
21 Feb 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Feb 2006	288a	New director appointed	(1 page)
14 Feb 2006	288a	New director appointed	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)