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)
17 Jul 2012	AP01	Appointment of John Duncan Irvine Bennett as a director	View PDF Appointment of John Duncan Irvine Bennett as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 24 pages (24 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AD01	Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 5 March 2012	View PDF Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
09 Jun 2011	AP01	Appointment of Praveen Vashishta as a director	View PDF Appointment of Praveen Vashishta as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
01 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
18 Jan 2011	CH01	Director's details changed for Simon James Behagg on 20 August 2010	View PDF Director's details changed for Simon James Behagg on 20 August 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	TM01	Termination of appointment of Richard Elias as a director	View PDF Termination of appointment of Richard Elias as a director - link opens in a new window - 1 page (1 page)
18 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
26 Jan 2010	AP01	Appointment of Simon James Behagg as a director	View PDF Appointment of Simon James Behagg as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Nov 2009	TM01	Termination of appointment of Jeremy Williams as a director	View PDF Termination of appointment of Jeremy Williams as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Andrea Bragoli on 1 November 2009	View PDF Director's details changed for Andrea Bragoli on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Jacqueline Wylie on 1 October 2009	View PDF Director's details changed for Jacqueline Wylie on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed for David Philip Howden on 1 October 2009	View PDF Director's details changed for David Philip Howden on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Eric Rene Marcel Fady on 1 October 2009	View PDF Director's details changed for Eric Rene Marcel Fady on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Richard Joseph Raymond Elias on 1 October 2009	View PDF Director's details changed for Mr Richard Joseph Raymond Elias on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Danny Sever on 1 October 2009	View PDF Director's details changed for Danny Sever on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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