R. HOWARD LIMITED

Company number 04509710

Date	Type	Description	View / Download
13 May 2008	288b	Appointment terminated director ken ball	(1 page)
15 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
21 Aug 2007	363a	Return made up to 13/08/07; full list of members	(4 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
02 Feb 2007	CERTNM	Company name changed day packaging LIMITED\certificate issued on 02/02/07	(2 pages)
24 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
04 Sep 2006	363a	Return made up to 13/08/06; full list of members	(4 pages)
12 May 2006	395	Particulars of mortgage/charge	(4 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
28 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2005	288a	New secretary appointed	(2 pages)
06 Sep 2005	363a	Return made up to 13/08/05; full list of members	(4 pages)
06 Sep 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
01 Oct 2004	363s	Return made up to 13/08/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 May 2004	88(2)R	Ad 23/04/04--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
21 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
12 Nov 2003	88(2)R	Ad 07/10/03--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
11 Nov 2003	288a	New director appointed	(2 pages)
11 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	123	Nc inc already adjusted 07/10/03	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2003	287	Registered office changed on 27/10/03 from: prospect house 2 athenaeum road london N20 9YU	(1 page)