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BARRETT HOWE LIMITED

Company number 01299331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2009 287 Registered office changed on 10/07/2009 from 1 curfew yard thames st windsor berks SL4 1SN
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2009 363a Return made up to 28/11/08; full list of members
19 Mar 2009 53 Application for reregistration from PLC to private
19 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Mar 2009 MAR Re-registration of Memorandum and Articles
19 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jan 2009 AA Full accounts made up to 31 March 2008
21 Dec 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Nov 2008 288b Appointment terminated director and secretary paul aston
03 Dec 2007 363a Return made up to 28/11/07; full list of members
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
29 Oct 2007 AA Full accounts made up to 31 March 2007
17 Jul 2007 288b Director resigned
08 Dec 2006 363s Return made up to 28/11/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 363s Return made up to 28/11/05; full list of members
13 Jun 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 March 2005
05 Sep 2005 288c Director's particulars changed
28 Jan 2005 363s Return made up to 28/11/04; full list of members
25 Jan 2005 AA Full accounts made up to 31 March 2004
01 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
08 Apr 2004 288a New director appointed
15 Jan 2004 363s Return made up to 28/11/03; full list of members