HOWDEN GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 01/08/251 August 2025 New | Resolutions |
| 13/05/2513 May 2025 | Particulars of variation of rights attached to shares |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Resolutions |
| 08/04/258 April 2025 | Change of share class name or designation |
| 08/04/258 April 2025 | Particulars of variation of rights attached to shares |
| 08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 08/04/258 April 2025 | Consolidation of shares on 2025-02-28 |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 21/03/2521 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 10/03/2510 March 2025 | Consolidation of shares on 2025-02-01 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-02-01 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-02-01 |
| 10/03/2510 March 2025 | Consolidation of shares on 2025-02-01 |
| 07/03/257 March 2025 | Change of share class name or designation |
| 07/03/257 March 2025 | Particulars of variation of rights attached to shares |
| 27/02/2527 February 2025 | Appointment of Mr Justin Von Simson as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Termination of appointment of Andrew Ronald Land as a director on 2025-02-14 |
| 17/02/2517 February 2025 | Memorandum and Articles of Association |
| 17/02/2517 February 2025 | Resolutions |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
| 29/10/2429 October 2024 | Appointment of Mr David Peter Shalders as a director on 2024-10-15 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 28/10/2428 October 2024 | Director's details changed for Mr Andrew Ronald Land on 2021-06-01 |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-09-09 |
| 28/07/2428 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 30/05/2430 May 2024 | Consolidation of shares on 2024-02-01 |
| 28/05/2428 May 2024 | Consolidation of shares on 2024-02-01 |
| 28/05/2428 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 18/05/2418 May 2024 | Memorandum and Articles of Association |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Termination of appointment of Luis Munoz-Rojas Entrecanales as a director on 2024-05-07 |
| 29/03/2429 March 2024 | Change of share class name or designation |
| 29/03/2429 March 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 29/03/2429 March 2024 | Consolidation of shares on 2024-02-01 |
| 29/03/2429 March 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 27/03/2427 March 2024 | Particulars of variation of rights attached to shares |
| 26/03/2426 March 2024 | Director's details changed for Ms Caroline Mckim Burkin on 2024-03-13 |
| 26/03/2426 March 2024 | Director's details changed for Mr James Pierre Michael Parry-Crooke on 2024-03-13 |
| 02/02/242 February 2024 | Purchase of own shares. |
| 02/02/242 February 2024 | Cancellation of shares. Statement of capital on 2023-11-23 |
| 27/11/2327 November 2023 | Director's details changed for Luis Munoz-Rojas Entrecanales on 2020-04-30 |
| 16/11/2316 November 2023 | Director's details changed for Ms Caroline Mckim Burkin on 2020-02-05 |
| 09/11/239 November 2023 | Director's details changed for Ms Caroline Woodworth on 2023-11-08 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 09/10/239 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-14 |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 27/06/2327 June 2023 | Consolidation of shares on 2023-04-26 |
| 19/06/2319 June 2023 | Miscellaneous |
| 15/06/2315 June 2023 | Director's details changed for Mr Thomas Mark Stephen on 2019-01-01 |
| 10/06/2310 June 2023 | Miscellaneous |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 09/05/239 May 2023 | Consolidation of shares on 2023-03-02 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 01/05/231 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 20/04/2320 April 2023 | Consolidation of shares on 2023-02-01 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 20/04/2320 April 2023 | Change of share class name or designation |
| 20/04/2320 April 2023 | Particulars of variation of rights attached to shares |
| 01/03/231 March 2023 | Purchase of own shares. |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-10-04 |
| 25/01/2325 January 2023 | Cancellation of shares. Statement of capital on 2022-05-20 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-05-23 |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Memorandum and Articles of Association |
| 20/01/2320 January 2023 | Resolutions |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 22/09/2222 September 2022 | Director's details changed for John Daniel Bernstein on 2022-01-24 |
| 10/05/2210 May 2022 | Satisfaction of charge 029373980017 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 029373980015 in full |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 27/04/2227 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 07/04/227 April 2022 | Change of share class name or designation |
| 17/02/2217 February 2022 | Purchase of own shares. |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2021-10-28 |
| 16/02/2216 February 2022 | Consolidation of shares on 2020-10-23 |
| 16/02/2216 February 2022 | Change of share class name or designation |
| 27/01/2227 January 2022 | Director's details changed for Mr Ralph Christian Friedwagner on 2021-12-16 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 07/10/217 October 2021 | Registration of charge 029373980017, created on 2021-10-01 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 05/08/215 August 2021 | Appointment of Kelly Jean Lyles as a director on 2021-07-22 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 07/05/207 May 2020 | CHANGE PERSON AS DIRECTOR |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ-ROJAS ENTRECANALES / 30/04/2020 |
| 20/04/2020 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 09/04/209 April 2020 | CONSOLIDATION 11/01/18 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MS CAROLINE WOODWORTH |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR MARK SKIMMING CRAIG |
| 17/12/1917 December 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 818042.70822 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029373980016 |
| 22/10/1922 October 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 817930.66123 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED DOMITILLE DE VIENNE |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIGNE MICHEL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 817927.41123 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 09/09/199 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 817926.56123 |
| 29/07/1929 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 817922.44129 |
| 20/06/1920 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 817919.89129 |
| 21/05/1921 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 817918.39129 |
| 01/05/191 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 817909.9323 |
| 23/04/1923 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 10/04/1910 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 817903.43708 |
| 22/03/1922 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 817897.68708 |
| 27/02/1927 February 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 817891.44 |
| 15/02/1915 February 2019 | RETURN OF PURCHASE OF OWN SHARES 23/01/19 TREASURY CAPITAL GBP 51848.09164 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOWDEN / 01/01/2019 |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD |
| 12/12/1812 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 869739.52872 |
| 22/11/1822 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 869697.66139 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 22/08/1822 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 869647.81 |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/188 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/188 August 2018 | SUB-DIVISION 11/01/18 |
| 30/07/1830 July 2018 | ADOPT ARTICLES 11/01/2018 |
| 27/07/1827 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 892561.66000 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED SIGNE MICHEL |
| 18/07/1818 July 2018 | SECOND FILING OF AP01 FOR THOMAS MARK STEPHEN |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOWDEN / 01/06/2018 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR MARK STEPHEN |
| 18/04/1818 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 29/01/1829 January 2018 | ADOPT ARTICLES 23/01/2018 |
| 14/12/1714 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 854365.13138 |
| 21/11/1721 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 854361.02148 |
| 20/11/1720 November 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 854352.48247 |
| 17/11/1717 November 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 854351.35778 |
| 02/10/172 October 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 854350.85778 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 09/05/179 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 01/03/171 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 853807.11 |
| 01/02/171 February 2017 | 06/05/16 STATEMENT OF CAPITAL GBP 853516.58 |
| 12/07/1612 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 853516.14007 |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | ADOPT ARTICLES 23/11/2015 |
| 13/02/1613 February 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 846032.78 |
| 13/02/1613 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1613 February 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 847208.45 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILE WOOLF |
| 02/02/162 February 2016 | SECOND FILING FOR FORM AP03 |
| 01/02/161 February 2016 | SECOND FILING FOR FORM AP01 |
| 16/12/1516 December 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/12/1516 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 876090.47 |
| 16/12/1516 December 2015 | REDUCTION OF SHARE PREMIUM |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR CLEMENT BURNS BOOTH |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC FADY |
| 07/07/157 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 874893.09 |
| 28/05/1528 May 2015 | ADOPT ARTICLES 26/03/2015 |
| 19/05/1519 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 630615.37 |
| 18/05/1518 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 631103.65 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSYTH |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY BERRESFORD |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 08/05/158 May 2015 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029373980014 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029373980016 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029373980015 |
| 09/04/159 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 630127.09 |
| 09/04/159 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 629435.95 |
| 18/03/1518 March 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 628744.81 |
| 18/03/1518 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 627691.68 |
| 04/03/154 March 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 626733 |
| 04/03/154 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 627318 |
| 04/03/154 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 626683 |
| 04/03/154 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 627018 |
| 21/02/1521 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 04/02/154 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 626598 |
| 04/02/154 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 625448 |
| 04/02/154 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 625648 |
| 04/02/154 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 626398 |
| 04/02/154 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 626643 |
| 28/01/1528 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 624503 |
| 28/01/1528 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 624663 |
| 28/01/1528 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 624628 |
| 05/12/145 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 624403 |
| 28/11/1428 November 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 624233 |
| 21/11/1421 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 617845 |
| 21/11/1421 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 619233 |
| 21/11/1421 November 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 618095 |
| 21/11/1421 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 618045 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566338 |
| 03/10/143 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 569768 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566479 |
| 03/10/143 October 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 569268 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566486 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566483 |
| 03/10/143 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 569568 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 565928 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 565678 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566248 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566402 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566392 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566377 |
| 03/10/143 October 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 568068 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566298 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566128 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 565078 |
| 03/10/143 October 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 604168 |
| 03/10/143 October 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 567199 |
| 03/10/143 October 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 567099 |
| 03/10/143 October 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 569168 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566496 |
| 03/10/143 October 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 567000 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566498 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566494 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566492 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566490 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566474 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566488 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566454 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566442 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566464 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566459 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566412 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566469 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566432 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566422 |
| 03/10/143 October 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 569068 |
| 03/10/143 October 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 566448 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED DOROTHY ANN BERRESFORD |
| 03/07/143 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 569068.00 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
| 16/05/1416 May 2014 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE |
| 02/05/142 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 07/03/147 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/147 March 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 504751.00 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DE BLOCQ VAN KUFFELER |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029373980014 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ ROJAS ENTRECANALES / 23/03/2006 |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/139 October 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 500051.00 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED DAVID CHARLES HODGSON |
| 09/08/139 August 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 497191.00 |
| 30/07/1330 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1330 July 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 497191.00 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED JOHN DANIEL BERNSTEIN |
| 22/07/1322 July 2013 | ADOPT ARTICLES 08/07/2013 |
| 22/07/1322 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 497191.00 |
| 11/07/1311 July 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 516421.00 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHILEMAN |
| 04/07/134 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MICHAEL BRUCE FORSYTH |
| 20/09/1220 September 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 508009.00 |
| 31/07/1231 July 2012 | CHANGE PERSON AS DIRECTOR |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE HAROLD WOOLF / 27/02/2012 |
| 17/07/1217 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 503009.00 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/07/1215 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/07/1213 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/07/1213 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/07/1213 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/07/124 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1213 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/05/128 May 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 434240.00 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIESON |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB UNITED KINGDOM |
| 27/02/1227 February 2012 | 11/11/11 STATEMENT OF CAPITAL GBP 424676 |
| 17/02/1217 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS VAN GIESON / 01/12/2011 |
| 19/10/1119 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 423958.00 |
| 19/10/1119 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1116 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWDEN |
| 17/02/1017 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSH |
| 08/12/098 December 2009 | DIRECTOR APPOINTED JONATHAN STUART NEWMAN |
| 18/11/0918 November 2009 | ADOPT ARTICLES 05/11/2009 |
| 14/10/0914 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 418269.00 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009 |
| 14/10/0914 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 421672.00 |
| 14/10/0914 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 418754.00 |
| 14/10/0914 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 421519.00 |
| 12/10/0912 October 2009 | 02/09/09 STATEMENT OF CAPITAL GBP 417419.00 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE HAROLD WOOLF / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RENE MARCEL FADY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON HOWDEN / 01/10/2009 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED ROBERT THOMAS VAN GIESON LOGGED FORM |
| 08/08/098 August 2009 | DIRECTOR APPOINTED ROBERT THOMAS VAN GIESON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CROWTHER |
| 29/07/0929 July 2009 | ALTER ARTICLES 22/07/2009 |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM BEVIS MARK HOUSE BEVIS MARKS LONDON EC3A 7JBEC3A 7JB |
| 17/06/0917 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/06/0910 June 2009 | GBP NC 420000/425000 21/05/2009 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ ROJAS ENTRECANALES / 03/04/2009 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELIAS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JOHN PHILLIP DE BLOCQ VAN KUFFELER |
| 14/01/0914 January 2009 | SHARE AGREEMENT OTC |
| 14/01/0914 January 2009 | SHARE AGREEMENT OTC |
| 14/01/0914 January 2009 | SHARE AGREEMENT OTC |
| 14/01/0914 January 2009 | SHARE AGREEMENT OTC |
| 08/01/098 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/082 December 2008 | ADOPT ARTICLES 28/11/2008 |
| 02/12/082 December 2008 | NC INC ALREADY ADJUSTED 28/11/08 |
| 02/12/082 December 2008 | GBP NC 415000/420000 28/11/2008 |
| 26/11/0826 November 2008 | SHARE AGREEMENT OTC |
| 26/11/0826 November 2008 | SHARE AGREEMENT OTC |
| 26/11/0826 November 2008 | SHARE AGREEMENT OTC |
| 26/11/0826 November 2008 | SHARE AGREEMENT OTC |
| 26/11/0826 November 2008 | SHARE AGREEMENT OTC |
| 26/11/0826 November 2008 | SHARE AGREEMENT OTC |
| 18/08/0818 August 2008 | AMENDING FORM 88(2) 28/04/08 |
| 29/07/0829 July 2008 | AUDITOR'S RESIGNATION |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ERIC RENE MARCEL FADY |
| 11/07/0811 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ ROJAS ENTRECANALES / 01/07/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ ROJAS ENTRECANALES / 01/07/2008 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HORTON |
| 24/06/0824 June 2008 | SHARE AGREEMENT OTC |
| 24/06/0824 June 2008 | SHARE AGREEMENT OTC |
| 17/06/0817 June 2008 | GBP NC 413787/415000 28/05/2008 |
| 17/06/0817 June 2008 | NC INC ALREADY ADJUSTED 28/05/08 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ ROJAS ENTRECANALES / 02/06/2008 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DAVID ALAN WHILEMAN |
| 21/05/0821 May 2008 | SHARE AGREEMENT OTC |
| 21/05/0821 May 2008 | SHARE AGREEMENT OTC |
| 21/05/0821 May 2008 | SHARE AGREEMENT OTC |
| 21/05/0821 May 2008 | SHARE AGREEMENT OTC |
| 21/05/0821 May 2008 | SHARE AGREEMENT OTC |
| 21/05/0821 May 2008 | SHARE AGREEMENT OTC |
| 21/05/0821 May 2008 | SHARE AGREEMENT OTC |
| 13/05/0813 May 2008 | S-DIV |
| 13/05/0813 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0813 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0813 May 2008 | GBP NC 369581/418804 31/03/08 |
| 13/05/0813 May 2008 | GBP NC 418804/429056 31/03/08 |
| 13/05/0813 May 2008 | GBP NC 429056/463010 31/03/08 |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR RONY DAVIDOFF |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | NC INC ALREADY ADJUSTED 19/04/07 |
| 01/05/071 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/071 May 2007 | £ NC 283893/320358 19/04/07 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | NC INC ALREADY ADJUSTED 23/02/06 |
| 16/03/0616 March 2006 | SHARE RIGTHS 23/02/06 |
| 16/03/0616 March 2006 | NC INC ALREADY ADJUSTED 23/02/06 |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 06/10/05 |
| 26/10/0526 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0526 October 2005 | £ NC 240741/248274 06/10 |
| 09/06/059 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NU |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/07/0227 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 19/07/0219 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 24 CREECHURCH LANE LONDON EC3A 5EH |
| 14/07/0214 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 26/07/0026 July 2000 | ADOPT ARTICLES 24/07/00 |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 04/07/004 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | COMPANY NAME CHANGED HOWDEN PANGBORN GROUP LIMITED CERTIFICATE ISSUED ON 28/09/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NC INC ALREADY ADJUSTED 24/09/97 |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | ADOPT MEM AND ARTS 24/09/97 |
| 16/10/9716 October 1997 | £ NC 120000/140000 24/09 |
| 16/10/9716 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/97 |
| 13/10/9713 October 1997 | COMPANY NAME CHANGED HOWDEN PANGBORN LIMITED CERTIFICATE ISSUED ON 14/10/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 27/09/9727 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: PINNACLE HOUSE 23-26 ST DUNSTAN'S HILL LONDON EC3R 8HL |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 21/04/9721 April 1997 | ADOPT MEM AND ARTS 14/04/97 |
| 21/04/9721 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/97 |
| 18/04/9718 April 1997 | £ NC 110000/120000 14/04/97 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/04/9625 April 1996 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/09/96 |
| 18/02/9618 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/96 |
| 18/02/9618 February 1996 | £ NC 100000/110000 11/01 |
| 18/02/9618 February 1996 | NC INC ALREADY ADJUSTED 11/01/96 |
| 04/08/954 August 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | ADOPT MEM AND ARTS 08/11/94 |
| 16/11/9416 November 1994 | COMPANY NAME CHANGED HOWDEN & PANGBORN HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 17/11/94 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 15/11/9415 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NC INC ALREADY ADJUSTED 11/08/94 |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED LAW 582 LIMITED CERTIFICATE ISSUED ON 26/08/94 |
| 22/08/9422 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9417 August 1994 | £ NC 1000/100000 11/08/94 |
| 09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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