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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 Nov 2013 MR01 Registration of charge 062497990010
04 Nov 2013 MR01 Registration of charge 062497990011
04 Nov 2013 MR01 Registration of charge 062497990012
04 Nov 2013 MR01 Registration of charge 062497990013
18 Oct 2013 MR04 Satisfaction of charge 7 in full
18 Oct 2013 MR04 Satisfaction of charge 5 in full
18 Oct 2013 MR04 Satisfaction of charge 6 in full
07 Aug 2013 AP01 Appointment of Mr Adrian Colosso as a director
30 Jul 2013 AP01 Appointment of Mr Graham Alan Faux as a director
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
06 Mar 2013 AA Full accounts made up to 30 September 2012
04 Dec 2012 TM01 Termination of appointment of Jacqueline Wylie as a director
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jul 2012 CH01 Director's details changed for Eric Rene Marcel Fady on 27 February 2012
30 Jul 2012 CH01 Director's details changed for Simon James Behagg on 27 February 2012
30 Jul 2012 CH01 Director's details changed for David Philip Howden on 27 February 2012
30 Jul 2012 CH01 Director's details changed for Jacqueline Wylie on 27 February 2012
30 Jul 2012 CH01 Director's details changed for Danny Sever on 27 February 2012
17 Jul 2012 AP01 Appointment of John Duncan Irvine Bennett as a director
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5