HOWDEN JOINERY CORPORATE SERVICES LIMITED

Company number 01767386

Date	Type	Description	View / Download
16 Jul 2001	AA	Full accounts made up to 30 December 2000	(17 pages)
20 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2001	CERTNM	Company name changed hygena LIMITED\certificate issued on 12/06/01	(2 pages)
28 Feb 2001	363s	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 28/02/01	(7 pages)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
20 Jul 2000	AA	Full accounts made up to 1 January 2000	(21 pages)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2000	363s	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/00	(8 pages)
13 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
05 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 1999	AA	Full accounts made up to 24 April 1999	(21 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288c	Director's particulars changed	(1 page)
19 May 1999	363a	Return made up to 30/12/98; full list of members	(8 pages)
19 May 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288b	Director resigned	(1 page)