HOWDEN (NA2) LIMITED

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Company Documents

DateDescription
06/01/156 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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28/10/1428 October 2014 APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN

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28/10/1428 October 2014 SECRETARY APPOINTED MR MATT BLAKE

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX

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03/02/143 February 2014 DIRECTOR APPOINTED MR RINKU PATEL

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08/01/148 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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04/11/134 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078726900002

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18/10/1318 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY

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11/07/1311 July 2013 DIRECTOR APPOINTED MR GRAHAM ALAN FAUX

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/01/134 January 2013 SUB-DIVISION
19/12/12

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04/01/134 January 2013 DIRECTOR APPOINTED NICHOLAS CHARLES SIMMONDS

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04/01/134 January 2013 ADOPT ARTICLES 19/12/2012

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04/01/134 January 2013 DIRECTOR APPOINTED ANDREW MALCOLM RICHARDSON

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02/01/132 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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24/12/1224 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/12/1220 December 2012 COMPANY NAME CHANGED MINMAR (934) LIMITED
CERTIFICATE ISSUED ON 20/12/12

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20/12/1220 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

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11/12/1211 December 2012 SECRETARY APPOINTED DAVID JOHN BEARRYMAN

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN IRVINE BENNETT / 01/10/2012

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05/12/125 December 2012 APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED

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11/09/1211 September 2012 CURRSHO FROM 31/12/2012 TO 30/09/2012

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13/06/1213 June 2012 DIRECTOR APPOINTED MR JOHN DUNCAN IRVINE BENNETT

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12/06/1212 June 2012 DIRECTOR APPOINTED MR CHRISTOPHER PETER PAUL MURPHY

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AR
UNITED KINGDOM

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06/12/116 December 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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