HOWDEN BROKING GROUP LIMITED

Company number 06249799

Date	Type	Description	View / Download
02 May 2015	MR04	Satisfaction of charge 062497990010 in full	(4 pages)
02 May 2015	MR04	Satisfaction of charge 062497990011 in full	(4 pages)
01 May 2015	AP01	Appointment of Karen Catherine Coughlin as a director on 29 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Louise Fenella Cable-Alexander as a director on 29 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Adrian Colosso as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of John Duncan Irvine Bennett as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Rinku Patel as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Andrea Bragoli as a director on 29 April 2015	(1 page)
01 May 2015	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Stephen David Reid as a director on 29 April 2015	(1 page)
29 Apr 2015	MR01	Registration of charge 062497990014, created on 29 April 2015	(53 pages)
03 Mar 2015	AP01	Appointment of Mr Stephen David Reid as a director on 19 November 2014	(2 pages)
06 Nov 2014	AP03	Appointment of Mr Matt Blake as a secretary on 1 May 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 9 September 2014	(1 page)
20 Jun 2014	AP01	Appointment of Mr Rinku Patel as a director	(2 pages)
20 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 591,289	(15 pages)
23 May 2014	TM02	Termination of appointment of Hugh Pallot as a secretary	(1 page)
23 May 2014	AP03	Appointment of Amanda Jane Emilia Massie as a secretary	(2 pages)
22 May 2014	AP01	Appointment of Mr Andrew Timothy Bastow as a director	(2 pages)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
12 Mar 2014	TM01	Termination of appointment of Graham Faux as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Simon Behagg as a director	(1 page)
13 Feb 2014	AP01	Appointment of Mr José Manuel González Pérez as a director	(2 pages)
04 Nov 2013	MR01	Registration of charge 062497990008	(22 pages)
04 Nov 2013	MR01	Registration of charge 062497990009	(10 pages)

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