HOWDEN ENERGY LIMITED

Company number 03998825

Date	Type	Description	View / Download
29 Jun 2003	363a	Return made up to 22/05/03; full list of members	(6 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	88(2)R	Ad 14/05/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
09 May 2003	CERTNM	Company name changed prorisk LIMITED\certificate issued on 09/05/03	(2 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: bevis marks house bevis marks london EC3A 7NU	(1 page)
12 Nov 2002	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
19 Jul 2002	287	Registered office changed on 19/07/02 from: 24 creechurch lane london EC3A 5EH	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
30 May 2002	363a	Return made up to 22/05/02; full list of members	(5 pages)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
27 Jan 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
17 Jul 2001	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
07 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	288b	Secretary resigned	(1 page)
07 Jul 2001	287	Registered office changed on 07/07/01 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	288a	New secretary appointed	(3 pages)
30 May 2001	363s	Return made up to 22/05/01; full list of members	(6 pages)
08 Jun 2000	CERTNM	Company name changed law 2161 LIMITED\certificate issued on 09/06/00	(2 pages)
22 May 2000	NEWINC	Incorporation	(28 pages)