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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)
21 Nov 2007 SA Statement of affairs
21 Nov 2007 88(2)R Ad 15/10/07--------- £ si 175181@1=175181 £ ic 115347/290528
21 Nov 2007 SA Statement of affairs
21 Nov 2007 88(2)R Ad 19/09/07--------- £ si 130625@1=130625 £ ic 444532/575157
06 Nov 2007 SA Statement of affairs
06 Nov 2007 88(2)R Ad 24/09/07--------- £ si 115346@1=115346 £ ic 1/115347
13 Jul 2007 288a New director appointed
04 Jul 2007 123 Nc inc already adjusted 14/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 287 Registered office changed on 04/07/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
04 Jul 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New secretary appointed