BARRY HOWARD GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 12/02/1412 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, SUMMER FARM WEST HADDON ROAD, CRICK, NORTHAMPTON, NN6 7SQ |
| 01/08/131 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOWARD |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR BARRY JOHN HOWARD |
| 23/11/1223 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED AMANDA HOWARD |
| 31/01/1231 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/116 December 2011 | FIRST GAZETTE |
| 14/02/1114 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HOWARD / 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE WILLIAMS |
| 06/07/096 July 2009 | SECRETARY RESIGNED ANDREW WHITMILL |
| 06/07/096 July 2009 | DIRECTOR RESIGNED ANDREW WHITMILL |
| 08/06/098 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 02/03/092 March 2009 | DIRECTOR RESIGNED WILLIAM MAIN |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: THE ROUND TIN BARN VICTORS BARN BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9DQ |
| 27/06/0827 June 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/077 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | APPLICATION COMMENCE BUSINESS |
| 27/04/0427 April 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: TUNNEL HILL FARM ROTHERSTHORPE LANE NORTHAMPTON NORTHAMPTONSHIRE NN4 8HX |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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