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HOWDEN LIFE & HEALTH LIMITED

Company number 03040737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 10/04/2015
01 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
23 Apr 2015 MR01 Registration of charge 030407370002, created on 17 April 2015
28 Aug 2014 AA Full accounts made up to 28 February 2014
29 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10,000
14 Mar 2014 TM01 Termination of appointment of Brian Mole as a director
26 Nov 2013 AA Full accounts made up to 28 February 2013
14 Nov 2013 AP01 Appointment of Mr Mark Edward Selby as a director
24 Sep 2013 AP01 Appointment of Mr Zachariah Bladon Peake as a director
08 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of David Tyers as a director
13 Nov 2012 AA Full accounts made up to 29 February 2012
20 Aug 2012 AD01 Registered office address changed from Fourth Floor Blue Boar Court Alfred Street Oxford Oxon OX1 4EH on 20 August 2012
28 Jun 2012 AP01 Appointment of David Anthony Tyers as a director
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 28 February 2011
28 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 28 February 2010
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Ian Sawyer on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Carl Anthony Shuker on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Andrew Galbraith on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Brian Mole on 1 April 2010
06 Apr 2010 CH03 Secretary's details changed for Andrew James Galbraith on 1 April 2010
22 Dec 2009 AA Full accounts made up to 28 February 2009