Howden Two Limited

Company Name	Howden Two Limited
Company Status	Dissolved
Company Number	02515270
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	David Pritchard
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2009(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 April 2011)
Role	Consultant
Correspondence Address	48 Ryton Road North Anston South Yorkshire S25 4DN

Director Name	Neil David Gillon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	European Property Director
Correspondence Address	80 Fulham Road London SW3 6HR

Secretary Name	Richard Quentin Breese
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	19 Norman Avenue St Margarets Twickenham Middlesex TW1 2LY

Director Name	Ms Amanda Jane Wakeley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(4 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 December 2008)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Trebovir Road London SW5 9NH

Secretary Name	Neil David Gillon
Nationality	British
Status	Resigned
Appointed	26 January 1995(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 June 1999)
Role	Company Director
Correspondence Address	80 Fulham Road London SW3 6HR

Director Name	Anne Elizabeth Mary Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	17 Aysgarth Road Dulwich Village London SE21 7JR

Director Name	Deborah Karen Holden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2000)
Role	Sales
Correspondence Address	32 Upper Grotto Road Twickenham Middlesex TW1 4NF

Secretary Name	Victoria Jane Delafaille
Nationality	British
Status	Resigned
Appointed	13 June 1999(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	109 Saint James Lane London N10 3RJ

Director Name	Sophie Hewitt-Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2000)
Role	Managing Director
Correspondence Address	33d New North Road London N1 6JB

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	Spaniards Field Wildwood Rise Hampstead London NW11 6SX

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	18 August 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Thomas Logan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Merchant
Correspondence Address	47 Lillieshall Road Clapham Old Town London SW4 0LW

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	James Wyndham Stuart Lawrence
Nationality	British
Status	Resigned
Appointed	28 November 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	50 Annett Road Walton On Thames Surrey KT12 2JS

Director Name	Mr Jamil Nadim El-Imad
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 North Audley House 40 North Audley Street London W1K 6WG

Secretary Name	Alison Delia Nichol
Nationality	British
Status	Resigned
Appointed	27 May 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 May 2007)
Role	Company Director
Correspondence Address	26 Bickley Crescent Bickley Kent BR1 2DW

Director Name	Mrs Amanda Jane Osborne
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Maxwell Road London SW6 2HT

Director Name	Valerie Callaghan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2007(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2008)
Role	Operations Director
Correspondence Address	30a Cromwell Grove London W6 7RG

Director Name	Mr Roland Charles Burr
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2009)
Role	Business Manager
Country of Residence	England
Correspondence Address	The Thatched Cottage Redding Lane Redbourn Hertfordshire AL3 7PS

Director Name	Jason Granite
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2009)
Role	Investment Manager
Correspondence Address	6-8 York Place Leeds LS1 2DS

Director Name	Benjamin George Frederick Williamson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2009)
Role	Company Director
Correspondence Address	15a Vicar Lane Howden East Yorkshire DN14 7BP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£1,355,817
Cash	£416,670
Current Liabilities	£1,378,249

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

5 April 2011	Final Gazette dissolved following liquidation (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2011	Liquidators' statement of receipts and payments to 20 December 2010 (5 pages)
5 January 2011	Liquidators statement of receipts and payments to 20 December 2010 (5 pages)
25 November 2010	Notice of completion of voluntary arrangement (8 pages)
25 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2010 (3 pages)
25 November 2010	Notice of completion of voluntary arrangement (8 pages)
25 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2010 (3 pages)
28 June 2010	Liquidators statement of receipts and payments to 15 June 2010 (5 pages)
28 June 2010	Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
26 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2010 (2 pages)
26 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2010 (2 pages)
26 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2010 (2 pages)
25 June 2009	Appointment of a voluntary liquidator (1 page)
25 June 2009	Statement of affairs with form 4.19 (10 pages)
25 June 2009	Statement of affairs with form 4.19 (10 pages)
25 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-16 (1 page)
25 June 2009	Appointment of a voluntary liquidator (1 page)
25 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 2009	Director appointed david pritchard (2 pages)
17 June 2009	Director appointed david pritchard (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from 80 fulham road london SW3 6HR (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 80 fulham road london SW3 6HR (1 page)
5 June 2009	Appointment Terminated Director jason granite (1 page)
5 June 2009	Appointment Terminated Director roland burr (1 page)
5 June 2009	Appointment terminated director roland burr (1 page)
5 June 2009	Appointment Terminated Director benjamin williamson (1 page)
5 June 2009	Appointment terminated director benjamin williamson (1 page)
5 June 2009	Appointment terminated director jason granite (1 page)
6 May 2009	Company name changed amanda wakeley (retail) LIMITED\certificate issued on 06/05/09 (2 pages)
6 May 2009	Company name changed amanda wakeley (retail) LIMITED\certificate issued on 06/05/09 (2 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 February 2009	Appointment terminated director amanda wakeley (1 page)
10 February 2009	Appointment Terminated Director amanda wakeley (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 7 old park lane mayfair london W1K 1QR (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 7 old park lane mayfair london W1K 1QR (1 page)
15 January 2009	Director appointed benjamin george frederick williamson (1 page)
15 January 2009	Appointment Terminated Secretary eps secretaries LIMITED (1 page)
15 January 2009	Appointment terminated secretary eps secretaries LIMITED (1 page)
15 January 2009	Appointment terminated director jamil el-imad (1 page)
15 January 2009	Appointment Terminated Director jamil el-imad (1 page)
15 January 2009	Director appointed benjamin george frederick williamson (1 page)
13 January 2009	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
13 January 2009	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
22 December 2008	Director appointed jason granite (3 pages)
22 December 2008	Director appointed jason granite (3 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 December 2008	Director appointed roland charles burr (3 pages)
17 December 2008	Appointment terminated director valerie callaghan (1 page)
17 December 2008	Director appointed roland charles burr (3 pages)
17 December 2008	Appointment Terminated Director valerie callaghan (1 page)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
27 June 2008	Director's change of particulars / jamil el-imad / 15/02/2007 (1 page)
27 June 2008	Director's Change of Particulars / jamil el-imad / 15/02/2007 / HouseName/Number was: , now: flat 2; Street was: 41 arlington house, now: north audley house 40 north audley street; Area was: arlington street, now: ; Post Code was: SW1A 1RL, now: W1K 6WG; Country was: , now: united kingdom (1 page)
12 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
12 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 October 2007	Location of register of members (1 page)
12 October 2007	Return made up to 25/06/07; full list of members (2 pages)
12 October 2007	Location of register of members (1 page)
12 October 2007	Return made up to 25/06/07; full list of members (2 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
1 August 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
1 August 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
19 July 2006	Return made up to 25/06/06; full list of members (7 pages)
19 July 2006	Return made up to 25/06/06; full list of members (7 pages)
7 June 2006	Accounts made up to 31 July 2005 (15 pages)
7 June 2006	Full accounts made up to 31 July 2005 (15 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
28 October 2005	Return made up to 25/06/05; full list of members (7 pages)
28 October 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
11 August 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 26-28 conway street london W1T 6BQ (1 page)
8 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 26-28 conway street london W1T 6BQ (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
6 June 2005	Return made up to 25/06/04; full list of members; amend (5 pages)
6 June 2005	Return made up to 25/06/04; full list of members; amend (5 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Secretary's particulars changed (1 page)
22 February 2005	Accounts made up to 31 July 2004 (16 pages)
22 February 2005	Full accounts made up to 31 July 2004 (16 pages)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 31 July 2003 (16 pages)
28 May 2004	Accounts made up to 31 July 2003 (16 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Secretary resigned (1 page)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Return made up to 25/06/02; no change of members (8 pages)
1 September 2003	Return made up to 25/06/02; no change of members (8 pages)
19 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Return made up to 25/06/03; full list of members (7 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
25 June 2003	Return made up to 25/06/01; full list of members (8 pages)
25 June 2003	Return made up to 25/06/01; full list of members (8 pages)
4 June 2003	Full accounts made up to 31 July 2002 (15 pages)
4 June 2003	Accounts made up to 31 July 2002 (15 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: first floor 79-81 new kings road london SW6 4SQ (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: first floor 79-81 new kings road london SW6 4SQ (1 page)
22 January 2003	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
5 August 2002	Full accounts made up to 31 July 2001 (14 pages)
5 August 2002	Accounts made up to 31 July 2001 (14 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
30 April 2001	Accounts made up to 31 July 2000 (11 pages)
30 April 2001	Full accounts made up to 31 July 2000 (11 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
7 November 2000	Company name changed g w retail LIMITED\certificate issued on 08/11/00 (2 pages)
7 November 2000	Company name changed g w retail LIMITED\certificate issued on 08/11/00 (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2000	Return made up to 25/06/00; full list of members (7 pages)
10 October 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	New director appointed (3 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
23 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
16 September 1999	Full accounts made up to 31 July 1998 (10 pages)
16 September 1999	Accounts made up to 31 July 1998 (10 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Return made up to 25/06/99; no change of members (4 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
20 August 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 August 1998	Return made up to 25/06/98; full list of members 363(287) ‐ Registered office changed on 06/08/98 (6 pages)
6 August 1998	Return made up to 25/06/98; full list of members (6 pages)
23 March 1998	Full accounts made up to 31 July 1996 (11 pages)
23 March 1998	Accounts made up to 31 July 1996 (11 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
7 August 1997	Return made up to 25/06/97; change of members (6 pages)
7 August 1997	Return made up to 25/06/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Return made up to 25/06/96; no change of members (4 pages)
30 July 1996	Return made up to 25/06/96; no change of members (4 pages)
5 July 1996	Company name changed gw investments LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996	Company name changed gw investments LIMITED\certificate issued on 08/07/96 (2 pages)
19 June 1996	Accounts made up to 31 July 1995 (5 pages)
19 June 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
5 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Return made up to 25/06/95; full list of members (6 pages)
6 June 1995	Accounts made up to 31 July 1994 (6 pages)
6 June 1995	Full accounts made up to 31 July 1994 (6 pages)
17 February 1995	Registered office changed on 17/02/95 from: 13 queens gate mews london SW7 5QL (1 page)
17 February 1995	Secretary resigned;new secretary appointed (2 pages)
17 February 1995	Secretary resigned;new secretary appointed (2 pages)
17 February 1995	Registered office changed on 17/02/95 from: 13 queens gate mews london SW7 5QL (1 page)
24 January 1995	Accounts made up to 31 December 1993 (6 pages)
24 January 1995	Full accounts made up to 31 December 1993 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
5 August 1994	Return made up to 25/06/94; full list of members (5 pages)
5 August 1994	Return made up to 25/06/94; full list of members (5 pages)
1 June 1994	Company name changed simon hawthorn property holdings (europe) LTD.\certificate issued on 02/06/94 (3 pages)
1 June 1994	Company name changed simon hawthorn property holdings (europe) LTD.\certificate issued on 02/06/94 (3 pages)
16 May 1994	Accounting reference date shortened from 31/12 to 31/07 (1 page)
16 May 1994	Accounting reference date shortened from 31/12 to 31/07 (1 page)
22 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1993	Full accounts made up to 31 December 1992 (6 pages)
10 November 1993	Accounts made up to 31 December 1992 (6 pages)
7 September 1993	Return made up to 25/06/93; no change of members (4 pages)
7 September 1993	Return made up to 25/06/93; no change of members (4 pages)
5 November 1992	Full accounts made up to 31 December 1991 (6 pages)
5 November 1992	Accounts made up to 31 December 1991 (6 pages)
14 August 1992	Return made up to 25/06/92; no change of members (4 pages)
14 August 1992	Return made up to 25/06/92; no change of members (4 pages)
13 July 1992	Accounts made up to 31 December 1990 (6 pages)
13 July 1992	Full accounts made up to 31 December 1990 (6 pages)
12 August 1991	Return made up to 25/06/91; full list of members (5 pages)
12 August 1991	Return made up to 25/06/91; full list of members (5 pages)
25 March 1991	Accounting reference date notified as 31/12 (1 page)
25 March 1991	Accounting reference date notified as 31/12 (1 page)
1 November 1990	Registered office changed on 01/11/90 from: 77 south audley street london wiy 5TA (1 page)
1 November 1990	Registered office changed on 01/11/90 from: 77 south audley street london wiy 5TA (1 page)
26 July 1990	Memorandum and Articles of Association (13 pages)
26 July 1990	Memorandum and Articles of Association (13 pages)
18 July 1990	Company name changed checksector LIMITED\certificate issued on 19/07/90 (2 pages)
18 July 1990	Company name changed checksector LIMITED\certificate issued on 19/07/90 (2 pages)
12 July 1990	Director resigned;new director appointed (2 pages)
12 July 1990	Director resigned;new director appointed (2 pages)
10 July 1990	Registered office changed on 10/07/90 from: 2 baches street london N1 6UB (1 page)
10 July 1990	Registered office changed on 10/07/90 from: 2 baches street london N1 6UB (1 page)
4 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1990	Incorporation (9 pages)
25 June 1990	Incorporation (9 pages)

Howden Two Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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