JAMES HOWDEN & COMPANY LIMITED

Company number SC009324

Date	Type	Description	View / Download
12 Dec 2012	CH01	Director's details changed for James Bennett Fairbairn on 8 October 2012	(2 pages)
19 Oct 2012	MISC	Section 519 ceasing to hold office	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(12 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	(2 pages)
23 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(11 pages)
16 May 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt & floating charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(11 pages)
27 Apr 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	(2 pages)
27 Apr 2012	AP01	Appointment of William Flexon as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Mark Paul Lehman as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Fiona Maclean as a director	(1 page)
20 Jan 2012	TM02	Termination of appointment of Fiona Maclean as a secretary	(1 page)
09 Jan 2012	TM01	Termination of appointment of Robert Cleland as a director	(1 page)
09 Nov 2011	CH01	Director's details changed for James Bennett Fairbairn on 4 November 2011	(2 pages)
13 Oct 2011	AP01	Appointment of Elias Zabaneh as a director	(2 pages)
05 Oct 2011	AP01	Appointment of James Bennett Fairbairn as a director	(2 pages)
01 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)