MICHAEL K HOWARD (NORTHAMPTON) LIMITED

Company number 03243095

Date	Type	Description	View / Download
06 Sep 2005	287	Registered office changed on 06/09/05 from: the grange 100 high street london N14 6EQ	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
20 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	288b	Director resigned	(1 page)
09 Sep 2004	363s	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/09/04	(8 pages)
02 Aug 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
02 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 12/07/04
02 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
01 Jul 2004	AUD	Auditor's resignation	(1 page)
01 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288a	New secretary appointed;new director appointed	(3 pages)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: victoria house victoria street luton bedfordshire LU1 2SR	(1 page)
01 Jul 2004	AUD	Auditor's resignation	(1 page)
19 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
22 Apr 2004	288a	New director appointed	(2 pages)