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HOWDEN BROKING GROUP LIMITED

Company number 06249799

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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)
04 Sep 2009 288c Director's change of particulars / richard elias / 01/09/2009
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
19 May 2009 363a Return made up to 16/05/09; full list of members
10 Mar 2009 AA Full accounts made up to 30 September 2008
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 24/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 288a Director appointed jacqueline wylie
16 Oct 2008 SA Statement of affairs
16 Oct 2008 88(2) Ad 15/09/08\gbp si 16132@1=16132\gbp ic 575157/591289\
29 Jul 2008 AUD Auditor's resignation
21 Jul 2008 288a Director appointed eric rene marcel fady
07 Jul 2008 288b Appointment terminated director richard horton
06 Jun 2008 288c Director's change of particulars / timothy coles / 31/07/2007
20 May 2008 363a Return made up to 16/05/08; full list of members
20 May 2008 288c Director's change of particulars / danny sever / 14/06/2007
16 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re borrowing powers 31/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jan 2008 288b Director resigned
21 Nov 2007 SA Statement of affairs
21 Nov 2007 88(2)R Ad 01/10/07--------- £ si 154004@1=154004 £ ic 290528/444532