HOWDEN CAPITAL MARKETS LIMITED

Company number 05022286

Date	Type	Description	View / Download
01 Dec 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: 1ST floor 40 lime street london EC3M 7AW	(1 page)
04 May 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
11 Jan 2005	363s	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	88(2)R	Ad 15/04/04--------- £ si 112500@1=112500 £ ic 387500/500000	(2 pages)
21 Apr 2004	88(2)R	Ad 15/04/04--------- £ si 387499@1=387499 £ ic 1/387500	(2 pages)
21 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Apr 2004	123	Nc inc already adjusted 15/04/04	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
16 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: hollanden house mill lane hildenborough tonbridge kent TN11 9LX	(1 page)
23 Feb 2004	287	Registered office changed on 23/02/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
23 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)