MICHAEL K HOWARD (THAMES VALLEY) LIMITED

Company number 04227193

Date	Type	Description	View / Download
17 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed	(3 pages)
12 Aug 2004	123	Nc inc already adjusted 07/07/04	(1 page)
02 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Docs approved 12/07/04	(2 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)
30 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 110000@1=110000 £ ic 100/110100	(2 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
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	AUD	Auditor's resignation	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288a	New secretary appointed;new director appointed	(3 pages)
01 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288a	New director appointed	(3 pages)
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	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
01 Jul 2004	AUD	Auditor's resignation	(1 page)
08 Jun 2004	363s	Return made up to 01/06/04; full list of members	(8 pages)
19 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next