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HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Company number 06439246

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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)
22 Dec 2008 288b Appointment terminated director peter hardy
15 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/03/2008
13 Aug 2008 SA Statement of affairs
13 Aug 2008 88(2) Ad 13/03/08\gbp si 2661779@1=2661779\gbp ic 5324.56/2667103.56\
13 Aug 2008 SA Statement of affairs
13 Aug 2008 88(2) Ad 13/03/08\gbp si 532356@0.01=5323.56\gbp ic 1/5324.56\
07 Apr 2008 288a Director appointed andrew ashenden
28 Mar 2008 288a Director appointed the honourable jessica jane vronwy white
28 Mar 2008 288a Director appointed the right honourable mary hazel caridwen lady howard de walden
28 Mar 2008 288a Director appointed the honourable blanche susan fionudbhar buchan
28 Mar 2008 288a Director appointed peter bernard hardy
28 Mar 2008 288a Director appointed christopher arden peacock
28 Mar 2008 288a Director appointed the honourable camilla anne bronwen acloque
  • ANNOTATION Other The address of Camilla Anne Bronwen acloque, director, of howard de walden estates holdings LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006
28 Mar 2008 288a Director appointed sir christopher kingston howes
28 Mar 2008 288a Director appointed peter stormonth darling
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/03/09
31 Dec 2007 288a New secretary appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Secretary resigned
28 Nov 2007 NEWINC Incorporation