BARRY HOWARD GROUP PLC

Company number 05000190

Date	Type	Description	View / Download
02 Mar 2009	288b	Appointment terminated director william main	(1 page)
23 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from, the round tin barn, victors barn brixworth, northampton, northamptonshire, NN6 9DQ	(1 page)
27 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
29 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
15 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
30 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
30 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2007	363s	Return made up to 19/12/06; full list of members	(8 pages)
17 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
19 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2006	363s	Return made up to 19/12/05; full list of members	(8 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	288a	New director appointed	(2 pages)
07 Sep 2005	288a	New secretary appointed	(2 pages)
07 Sep 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Dec 2004	363s	Return made up to 19/12/04; full list of members	(7 pages)
26 Jul 2004	288a	New director appointed	(2 pages)