HOWDEN BROKING GROUP LIMITED filing history - Find and update company information

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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)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
12 Mar 2014	TM01	Termination of appointment of Graham Faux as a director	View PDF Termination of appointment of Graham Faux as a director - link opens in a new window - 1 page (1 page)
12 Mar 2014	TM01	Termination of appointment of Simon Behagg as a director	View PDF Termination of appointment of Simon Behagg as a director - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP01	Appointment of Mr José Manuel González Pérez as a director	View PDF Appointment of Mr José Manuel González Pérez as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	MR01	Registration of charge 062497990008	View PDF Registration of charge 062497990008 - link opens in a new window - 22 pages (22 pages)
04 Nov 2013	MR01	Registration of charge 062497990009	View PDF Registration of charge 062497990009 - link opens in a new window - 10 pages (10 pages)
04 Nov 2013	MR01	Registration of charge 062497990010	View PDF Registration of charge 062497990010 - link opens in a new window - 31 pages (31 pages)
04 Nov 2013	MR01	Registration of charge 062497990011	View PDF Registration of charge 062497990011 - link opens in a new window - 30 pages (30 pages)
04 Nov 2013	MR01	Registration of charge 062497990012	View PDF Registration of charge 062497990012 - link opens in a new window - 23 pages (23 pages)
04 Nov 2013	MR01	Registration of charge 062497990013	View PDF Registration of charge 062497990013 - link opens in a new window - 71 pages (71 pages)
18 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AP01	Appointment of Mr Adrian Colosso as a director	View PDF Appointment of Mr Adrian Colosso as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AP01	Appointment of Mr Graham Alan Faux as a director	View PDF Appointment of Mr Graham Alan Faux as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
04 Dec 2012	TM01	Termination of appointment of Jacqueline Wylie as a director	View PDF Termination of appointment of Jacqueline Wylie as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
31 Jul 2012	CH01	Director's details changed for Eric Rene Marcel Fady on 27 February 2012	View PDF Director's details changed for Eric Rene Marcel Fady on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Simon James Behagg on 27 February 2012	View PDF Director's details changed for Simon James Behagg on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for David Philip Howden on 27 February 2012	View PDF Director's details changed for David Philip Howden on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Jacqueline Wylie on 27 February 2012	View PDF Director's details changed for Jacqueline Wylie on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Danny Sever on 27 February 2012	View PDF Director's details changed for Danny Sever on 27 February 2012 - link opens in a new window - 2 pages (2 pages)

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