HOWDEN LIFE & HEALTH LIMITED

Company number 03040737

Date	Type	Description	View / Download
16 Sep 2009	288b	Appointment terminated secretary carl shuker	(1 page)
16 Sep 2009	288a	Secretary appointed andrew james galbraith	(2 pages)
24 Jul 2009	288a	Director appointed andrew james galbraith	(3 pages)
16 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Jun 2008	363s	Return made up to 01/04/08; no change of members	(9 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(46 pages)
29 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 23/05/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 May 2008	288b	Appointment terminated director peter winn	(1 page)
29 May 2008	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
19 May 2008	288a	Director appointed brian mole	(2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
15 May 2008	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
21 Apr 2008	288b	Appointment terminated director ian donald	(1 page)
21 Apr 2008	288b	Appointment terminated director thomas duggan	(1 page)
21 Apr 2008	288b	Appointment terminated director david saville	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from 133 promenade cheltenham gloucestershire GL50 1AP	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 May 2007	363s	Return made up to 01/04/07; full list of members	(9 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Apr 2006	363s	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Apr 2005	363s	Return made up to 01/04/05; full list of members	(9 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
04 May 2004	363s	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)