HOWGLEN CARE SERVICES LTD.

Company number 04719127

Date	Type	Description	View / Download
08 Aug 2014	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Philip Pegler as a director on 24 July 2014	(1 page)
08 Aug 2014	AP03	Appointment of Mr Craig Hendry as a secretary on 24 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Andrew Guy Melville Stevens as a secretary on 31 May 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(4 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
04 Apr 2013	AD02	Register inspection address has been changed from C/O Paul Steadman Building 420 Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England	(1 page)
25 Mar 2013	AP03	Appointment of Andrew Guy Melville Stevens as a secretary	(1 page)
22 Mar 2013	TM02	Termination of appointment of Paul Steadman as a secretary	(1 page)
22 Mar 2013	AD01	Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 22 March 2013	(1 page)
22 Mar 2013	TM01	Termination of appointment of Paul Steadman as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AP01	Appointment of Andy Stevens as a director	(2 pages)
01 Mar 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
24 Sep 2011	AP01	Appointment of Mr Philip Pegler as a director	(2 pages)
24 Sep 2011	TM01	Termination of appointment of David Lyon as a director	(1 page)
04 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AD02	Register inspection address has been changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England	(1 page)
02 Apr 2011	CH01	Director's details changed for Mr Paul James Steadman on 2 April 2011	(2 pages)
02 Apr 2011	CH01	Director's details changed for Mr David Oliver Lyon on 2 April 2011	(2 pages)