Howden Joinery Corporate Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HYGENA LIMITED
MFI UK LIMITED
GALIFORM CORPORATE SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01767386 Record last updated Wednesday, January 4, 2023 1:25:53 PM UTC Official Address 40 Portman Square Marylebone High Street There are 898 companies registered at this street
Postal Code W1H6LT Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Director (a woman) Registry Dec 27, 2020 Appointment of a man as Chief Financial Officer and Director Registry Dec 26, 2020 Resignation of one Director (a man) Registry Apr 24, 2020 Resignation of one Director (a man) 1767... Registry Apr 2, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Registry Sep 8, 2015 Two appointments: a man and a woman,: a man and a woman Registry Jun 4, 2014 Appointment of a man as Secretary Registry Jun 4, 2014 Resignation of one Secretary Registry May 30, 2014 Appointment of a man as Secretary Registry May 30, 2014 Resignation of one Secretary (a woman) Financials Apr 25, 2014 Annual accounts Registry Dec 31, 2013 Annual return Registry Oct 3, 2013 Section 175 comp act 06 08 Financials Apr 19, 2013 Annual accounts Registry Jan 2, 2013 Annual return Registry Nov 19, 2012 Change of registered office address Registry Aug 24, 2012 Change of location of company records to the registered office Financials Mar 21, 2012 Annual accounts Registry Jan 23, 2012 Annual return Financials Apr 13, 2011 Annual accounts Registry Jan 6, 2011 Annual return Registry Sep 15, 2010 Company name change Registry Sep 15, 2010 Change of name certificate Registry Sep 15, 2010 Notice of change of name nm01 - resolution Financials May 17, 2010 Annual accounts Registry Jan 14, 2010 Annual return Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 1767... Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Registry Oct 29, 2009 Notification of single alternative inspection location Registry Oct 29, 2009 Change of particulars for secretary Registry Jul 11, 2009 Particulars of a mortgage or charge Registry Jul 9, 2009 Particulars of a mortgage or charge 1767... Financials May 7, 2009 Annual accounts Registry Jan 22, 2009 Annual return Registry Jan 9, 2009 Resignation of a director Registry Dec 27, 2008 Resignation of one Director (a man) Financials Nov 1, 2008 Annual accounts Registry Sep 18, 2008 Section 175 comp act 06 08 Registry Jun 27, 2008 Notice of change of directors or secretaries or in their particulars Financials Jun 11, 2008 Annual accounts Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 9, 2008 Annual return Registry Oct 9, 2007 Resignation of a secretary Registry Oct 9, 2007 Appointment of a secretary Registry Sep 10, 2007 Appointment of a woman as Secretary Registry Sep 10, 2007 Resignation of one Secretary (a man) Financials Feb 22, 2007 Annual accounts Registry Feb 1, 2007 Alteration to memorandum and articles Registry Jan 25, 2007 Annual return Registry Oct 23, 2006 Company name change Registry Oct 23, 2006 Change of name certificate Registry Oct 10, 2006 Declaration that part of the property or undertaking charges Registry Oct 10, 2006 Declaration that part of the property or undertaking charges 1767... Registry Sep 1, 2006 Change in situation or address of registered office Registry Aug 21, 2006 Appointment of a director Registry Aug 1, 2006 Appointment of a man as Director Registry Apr 12, 2006 Resignation of a director Registry Apr 5, 2006 Resignation of one Company Director and one Director (a man) Registry Feb 25, 2006 Particulars of a mortgage or charge Registry Feb 21, 2006 Annual return Registry Feb 21, 2006 Particulars of a mortgage or charge Registry Feb 8, 2006 Resignation of a director Registry Feb 1, 2006 Resignation of a director 1767... Registry Jan 20, 2006 Resignation of one Company Director and one Director (a man) Registry Jan 4, 2006 Register of members Registry Oct 21, 2005 Appointment of a director Registry Oct 3, 2005 Resignation of one Director (a man) Financials Jun 25, 2005 Annual accounts Registry Jun 17, 2005 Resignation of a director Registry Jun 17, 2005 Resignation of a director 1767... Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars Registry May 19, 2005 Resignation of one Company Director and one Director (a man) Registry Apr 26, 2005 Appointment of a man as Director and Chief Financial Officer Registry Apr 26, 2005 Resignation of one Logistics Director and one Director (a man) Registry Jan 25, 2005 Annual return Registry Jan 18, 2005 Elective resolution Registry Jan 11, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 11, 2004 Resignation of a secretary Financials Oct 30, 2004 Annual accounts Registry Oct 28, 2004 Resignation of a director Registry Oct 28, 2004 Resignation of a director 1767... Registry Sep 14, 2004 Resignation of 2 people: one Company Director and one Director (a man) Registry Sep 1, 2004 Resignation of one Chartered Secretary and one Secretary (a man) Registry Jan 27, 2004 Annual return Financials Nov 4, 2003 Annual accounts Registry Jan 6, 2003 Annual return Financials Oct 22, 2002 Annual accounts Registry Sep 26, 2002 Appointment of a secretary Registry Sep 4, 2002 Appointment of a man as Secretary and Chartered Secretary Registry Jul 19, 2002 Appointment of a director Registry Jul 8, 2002 Appointment of a man as Director and Logistics Director Registry Jan 28, 2002 Annual return Registry Dec 18, 2001 Appointment of a director Registry Nov 19, 2001 Appointment of a man as Director and Company Director Registry Aug 22, 2001 Appointment of a director Registry Aug 15, 2001 Appointment of a director 1767... Registry Aug 15, 2001 Appointment of a director
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