JAMES HAWES & GOODCHILD LIMITED

Company number 00438370

Date	Type	Description	View / Download
22 Jul 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 10,313	(5 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
18 Feb 2014	CH01	Director's details changed for Mr Robert James Marshall on 1 January 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,313	(5 pages)
03 Jan 2014	CH03	Secretary's details changed for Robert Marshall on 1 December 2013	(1 page)
03 Jan 2014	CH01	Director's details changed for Mr John Cowie Whigham on 1 December 2013	(2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Phillip Lee Richard Greenfield on 1 December 2013	(2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Robert James Marshall on 1 December 2013	(2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(1 page)
14 May 2013	TM01	Termination of appointment of Barry Pritchard as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(8 pages)
02 Jan 2013	CH01	Director's details changed for Mr Philip Lee Richard Greenfield on 1 January 2012	(2 pages)
04 Dec 2012	AP01	Appointment of Mr John Cowie Whigham as a director	(2 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/08/2012	(2 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
11 Jun 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
16 Feb 2012	TM01	Termination of appointment of Guy Turner as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mr Barry Pritchard as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA01	Previous accounting period shortened from 13 January 2012 to 30 September 2011	(1 page)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
12 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)