HOWDEN'S LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O C/O KELLY FUELS PO BOX 5TH FLOOR 1 LOMBARD STREET BELFAST BT1 1BN NORTHERN IRELAND |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH MCKAY |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR RAYMOND CARROLL |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR MARK PATRICK PHILIP REIHILL |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH THOMAS DAVID MCKAY / 20/10/2009 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM C/O JOHN KELLY LIMITED 1 LOMBARD STREET BELFAST BT1 1BN |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REIHILL / 20/10/2009 |
| 25/08/0925 August 2009 | 31/07/09 |
| 04/02/094 February 2009 | 31/03/08 ANNUAL ACCTS |
| 12/09/0812 September 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | 31/07/08 ANNUAL RETURN SHUTTLE |
| 20/09/0720 September 2007 | 31/03/07 ANNUAL ACCTS |
| 08/08/078 August 2007 | 31/07/07 ANNUAL RETURN SHUTTLE |
| 22/01/0722 January 2007 | 31/03/06 ANNUAL ACCTS |
| 24/08/0624 August 2006 | 31/07/06 ANNUAL RETURN SHUTTLE |
| 14/08/0514 August 2005 | 31/03/05 ANNUAL ACCTS |
| 14/08/0514 August 2005 | 31/07/05 ANNUAL RETURN SHUTTLE |
| 28/09/0428 September 2004 | 31/03/04 ANNUAL ACCTS |
| 20/08/0420 August 2004 | 31/07/04 ANNUAL RETURN SHUTTLE |
| 28/11/0328 November 2003 | 31/03/03 ANNUAL ACCTS |
| 13/08/0313 August 2003 | 31/07/03 ANNUAL RETURN SHUTTLE |
| 17/12/0217 December 2002 | 31/03/02 ANNUAL ACCTS |
| 04/08/024 August 2002 | 31/07/02 ANNUAL RETURN SHUTTLE |
| 07/03/027 March 2002 | CHANGE OF DIRS/SEC |
| 10/02/0210 February 2002 | 31/03/01 ANNUAL ACCTS |
| 08/08/018 August 2001 | 31/07/01 ANNUAL RETURN SHUTTLE |
| 16/07/0116 July 2001 | CHANGE OF DIRS/SEC |
| 15/01/0115 January 2001 | 31/03/00 ANNUAL ACCTS |
| 15/01/0115 January 2001 | CHANGE IN SIT REG ADD |
| 09/08/009 August 2000 | 31/07/00 ANNUAL RETURN SHUTTLE |
| 22/12/9922 December 1999 | 31/03/99 ANNUAL ACCTS |
| 22/12/9922 December 1999 | CHANGE OF DIRS/SEC |
| 14/08/9914 August 1999 | 31/07/99 ANNUAL RETURN SHUTTLE |
| 01/02/991 February 1999 | 31/03/98 ANNUAL ACCTS |
| 17/08/9817 August 1998 | 31/07/98 ANNUAL RETURN SHUTTLE |
| 17/08/9817 August 1998 | CHANGE OF DIRS/SEC |
| 07/02/987 February 1998 | 31/03/97 ANNUAL ACCTS |
| 01/08/971 August 1997 | 31/07/97 ANNUAL RETURN SHUTTLE |
| 25/01/9725 January 1997 | CHANGE IN SIT REG ADD |
| 06/08/966 August 1996 | 31/07/96 ANNUAL RETURN SHUTTLE |
| 07/06/967 June 1996 | 31/03/96 ANNUAL ACCTS |
| 15/08/9515 August 1995 | 31/07/95 ANNUAL RETURN SHUTTLE |
| 09/06/959 June 1995 | 31/03/95 ANNUAL ACCTS |
| 19/05/9519 May 1995 | CHANGE OF DIRS/SEC |
| 19/05/9519 May 1995 | CHANGE OF DIRS/SEC |
| 07/04/957 April 1995 | AUDITOR RESIGNATION |
| 24/03/9524 March 1995 | CHANGE OF DIRS/SEC |
| 02/02/952 February 1995 | 31/03/94 ANNUAL ACCTS |
| 25/11/9425 November 1994 | SPECIAL/EXTRA RESOLUTION |
| 25/11/9425 November 1994 | SPECIAL/EXTRA RESOLUTION |
| 28/09/9428 September 1994 | SPECIAL/EXTRA RESOLUTION |
| 01/09/941 September 1994 | 31/07/94 ANNUAL RETURN SHUTTLE |
| 30/08/9430 August 1994 | CHANGE OF DIRS/SEC |
| 30/08/9430 August 1994 | CHANGE OF DIRS/SEC |
| 07/04/947 April 1994 | CHANGE OF DIRS/SEC |
| 11/02/9411 February 1994 | 31/03/93 ANNUAL ACCTS |
| 20/09/9320 September 1993 | CHANGE OF DIRS/SEC |
| 16/09/9316 September 1993 | 26/08/93 ANNUAL RETURN SHUTTLE |
| 05/02/935 February 1993 | 31/03/92 ANNUAL ACCTS |
| 05/02/935 February 1993 | CHANGE OF DIRS/SEC |
| 08/12/928 December 1992 | CHANGE OF DIRS/SEC |
| 10/09/9210 September 1992 | 27/08/92 ANNUAL RETURN FORM |
| 19/02/9219 February 1992 | 31/03/91 ANNUAL ACCTS |
| 18/10/9118 October 1991 | 15/08/91 ANNUAL RETURN |
| 15/06/9115 June 1991 | CHANGE OF DIRS/SEC |
| 15/06/9115 June 1991 | CHANGE IN SIT REG ADD |
| 07/03/917 March 1991 | 31/03/90 ANNUAL ACCTS |
| 11/09/9011 September 1990 | 15/08/90 ANNUAL RETURN |
| 05/02/905 February 1990 | CHANGE OF DIRS/SEC |
| 01/02/901 February 1990 | 31/03/89 ANNUAL ACCTS |
| 05/01/905 January 1990 | CHANGE OF DIRS/SEC |
| 05/01/905 January 1990 | 10/08/89 ANNUAL RETURN |
| 07/02/897 February 1989 | 31/03/88 ANNUAL ACCTS |
| 05/10/885 October 1988 | 03/08/88 ANNUAL RETURN |
| 29/01/8829 January 1988 | 31/03/87 ANNUAL ACCTS |
| 25/08/8725 August 1987 | 10/08/87 ANNUAL RETURN |
| 25/08/8725 August 1987 | CHANGE OF DIRS/SEC |
| 07/05/877 May 1987 | 31/03/86 ANNUAL ACCTS |
| 30/01/8730 January 1987 | NOT OF INTS OUTSIDE UK |
| 01/09/861 September 1986 | 04/08/86 ANNUAL RETURN |
| 01/05/861 May 1986 | 31/03/85 ANNUAL ACCTS |
| 12/02/8612 February 1986 | NOT OF INTS OUTSIDE UK |
| 06/09/856 September 1985 | 06/08/85 ANNUAL RETURN |
| 01/05/851 May 1985 | 31/03/84 ANNUAL ACCTS |
| 09/03/859 March 1985 | NOT OF INTS OUTSIDE UK |
| 18/01/8518 January 1985 | CHANGE OF DIRS/SEC |
| 04/10/844 October 1984 | CHANGE OF DIRS/SEC |
| 07/09/847 September 1984 | 06/08/84 ANNUAL RETURN |
| 01/12/831 December 1983 | 09/08/83 ANNUAL RETURN |
| 10/09/8210 September 1982 | 31/12/82 ANNUAL RETURN |
| 03/06/823 June 1982 | NOTICE OF ARD |
| 13/08/8113 August 1981 | 31/12/81 ANNUAL RETURN |
| 19/08/8019 August 1980 | 31/12/80 ANNUAL RETURN |
| 08/10/798 October 1979 | MEMORANDUM AND ARTICLES |
| 08/10/798 October 1979 | SPECIAL/EXTRA RESOLUTION |
| 25/09/7925 September 1979 | PARTICULARS RE DIRECTORS |
| 25/09/7925 September 1979 | 31/12/79 ANNUAL RETURN |
| 16/01/7916 January 1979 | PARTICULARS RE DIRECTORS |
| 17/08/7817 August 1978 | 31/12/78 ANNUAL RETURN |
| 09/11/779 November 1977 | PARTICULARS RE DIRECTORS |
| 09/11/779 November 1977 | PARTICULARS RE DIRECTORS |
| 18/08/7718 August 1977 | 31/12/77 ANNUAL RETURN |
| 10/06/7710 June 1977 | PARTICULARS RE DIRECTORS |
| 02/06/772 June 1977 | SIT OF REGISTER OF MEMS |
| 02/06/772 June 1977 | SITUATION OF REG OFFICE |
| 22/11/7622 November 1976 | 31/12/76 ANNUAL RETURN |
| 04/11/754 November 1975 | 31/12/75 ANNUAL RETURN |
| 08/11/748 November 1974 | 31/12/74 ANNUAL RETURN |
| 23/10/7423 October 1974 | PARTICULARS RE DIRECTORS |
| 17/05/7417 May 1974 | PARTICULARS RE DIRECTORS |
| 13/05/7413 May 1974 | PARTICULARS RE DIRECTORS |
| 04/10/734 October 1973 | 31/12/73 ANNUAL RETURN |
| 09/09/729 September 1972 | 31/12/72 ANNUAL RETURN |
| 04/09/724 September 1972 | PARTICULARS RE DIRECTORS |
| 28/07/7128 July 1971 | 31/12/71 ANNUAL RETURN |
| 28/07/7028 July 1970 | 31/12/70 ANNUAL RETURN |
| 02/03/702 March 1970 | PARTICULARS RE DIRECTORS |
| 16/07/6916 July 1969 | 31/12/69 ANNUAL RETURN |
| 24/03/6924 March 1969 | PARTICULARS RE DIRECTORS |
| 17/12/6817 December 1968 | PARTICULARS RE DIRECTORS |
| 09/07/689 July 1968 | PARTICULARS RE DIRECTORS |
| 06/06/686 June 1968 | 31/12/68 ANNUAL RETURN |
| 21/07/6721 July 1967 | PARTICULARS RE DIRECTORS |
| 28/04/6728 April 1967 | 31/12/67 ANNUAL RETURN |
| 19/04/6619 April 1966 | 31/12/66 ANNUAL RETURN |
| 14/04/6514 April 1965 | 31/12/65 ANNUAL RETURN |
| 07/05/647 May 1964 | 31/12/64 ANNUAL RETURN |
| 22/04/6322 April 1963 | 31/12/63 ANNUAL RETURN |
| 15/05/6215 May 1962 | 31/12/62 ANNUAL RETURN |
| 04/05/614 May 1961 | 31/12/61 ANNUAL RETURN |
| 17/04/6117 April 1961 | PARTICULARS RE DIRECTORS |
| 12/01/6112 January 1961 | PARTICULARS RE DIRECTORS |
| 19/04/6019 April 1960 | 31/12/60 ANNUAL RETURN |
| 25/02/6025 February 1960 | PARTICULARS RE DIRECTORS |
| 17/04/5917 April 1959 | 31/12/59 ANNUAL RETURN |
| 18/04/5818 April 1958 | 31/12/58 ANNUAL RETURN |
| 13/01/5813 January 1958 | PARTICULARS RE DIRECTORS |
| 16/04/5716 April 1957 | 31/12/57 ANNUAL RETURN |
| 10/04/5610 April 1956 | 31/12/56 ANNUAL RETURN |
| 07/04/557 April 1955 | REG OF COMP. NOT FORM CL |
| 07/04/557 April 1955 | 31/12/55 ANNUAL RETURN |
| 23/03/5423 March 1954 | 31/12/54 ANNUAL RETURN |
| 12/03/5412 March 1954 | REG OF COMP. NOT FORM CL |
| 29/07/5329 July 1953 | SITUATION OF REG OFFICE |
| 02/03/532 March 1953 | PARTICULARS RE DIRECTORS |
| 24/01/5324 January 1953 | 31/12/53 ANNUAL RETURN |
| 02/09/522 September 1952 | 31/12/52 ANNUAL RETURN |
| 06/09/516 September 1951 | REG OF COMP. NOT FORM CL |
| 20/08/5120 August 1951 | 31/12/51 ANNUAL RETURN |
| 22/08/5022 August 1950 | 31/12/50 ANNUAL RETURN |
| 22/09/4922 September 1949 | PARTICULARS RE DIRECTORS |
| 08/09/498 September 1949 | 31/12/49 ANNUAL RETURN |
| 06/07/496 July 1949 | REG OF COMP. NOT FORM CL |
| 10/08/4810 August 1948 | 31/12/48 ANNUAL RETURN |
| 21/08/4721 August 1947 | 31/12/47 ANNUAL RETURN |
| 12/08/4612 August 1946 | 31/12/46 ANNUAL RETURN |
| 13/07/4513 July 1945 | 31/12/45 ANNUAL RETURN |
| 27/10/4427 October 1944 | 31/12/44 ANNUAL RETURN |
| 05/08/435 August 1943 | 31/12/43 ANNUAL RETURN |
| 06/07/426 July 1942 | PARTICULARS RE DIRECTORS |
| 01/07/421 July 1942 | 31/12/42 ANNUAL RETURN |
| 26/07/4126 July 1941 | 31/12/41 ANNUAL RETURN |
| 03/07/403 July 1940 | 31/12/40 ANNUAL RETURN |
| 28/10/3928 October 1939 | SPECIAL/EXTRA RESOLUTION |
| 13/10/3913 October 1939 | LETTER OF NOMIN RE SHARES |
| 13/10/3913 October 1939 | RETURN OF ALLOTS (CASH) |
| 13/10/3913 October 1939 | CONTRCT/AGREEMNT RE SHS |
| 13/10/3913 October 1939 | LETTER OF NOMIN RE SHARES |
| 13/10/3913 October 1939 | LETTER OF NOMIN RE SHARES |
| 10/07/3910 July 1939 | 31/12/39 ANNUAL RETURN |
| 29/06/3929 June 1939 | NOT OF INCR IN NOM CAP |
| 29/06/3929 June 1939 | STAT INC IN NOMINAL CAP |
| 29/06/3929 June 1939 | SPECIAL/EXTRA RESOLUTION |
| 30/07/3830 July 1938 | 31/12/38 ANNUAL RETURN |
| 19/06/3719 June 1937 | PARTICULARS RE DIRECTORS |
| 14/06/3714 June 1937 | 31/12/37 ANNUAL RETURN |
| 03/11/363 November 1936 | 31/12/36 ANNUAL RETURN |
| 06/09/356 September 1935 | 31/12/35 ANNUAL RETURN |
| 25/10/3425 October 1934 | 31/12/34 ANNUAL RETURN |
| 25/10/3425 October 1934 | MORTGAGE SATISFACTION |
| 07/09/347 September 1934 | RETURN OF ALLOTS (CASH) |
| 09/01/349 January 1934 | STAT INC IN NOMINAL CAP |
| 09/01/349 January 1934 | SPECIAL/EXTRA RESOLUTION |
| 09/01/349 January 1934 | NOT OF INCR IN NOM CAP |
| 08/12/338 December 1933 | PARTICULARS RE DIRECTORS |
| 21/06/3321 June 1933 | PARS RE MORTAGE |
| 13/06/3313 June 1933 | RETURN OF ALLOTS (CASH) |
| 13/06/3313 June 1933 | PARTICULARS RE DIRECTORS |
| 01/06/331 June 1933 | STATEMENT OF NOMINAL CAP |
| 01/06/331 June 1933 | DECL ON COMPL ON INCORP |
| 01/06/331 June 1933 | ARTICLES |
| 01/06/331 June 1933 | SITUATION OF REG OFFICE |
| 01/06/331 June 1933 | MEMORANDUM |
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