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JAMES HAWES & GOODCHILD LIMITED

Company number 00438370

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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)
28 Jun 2011 AA Total exemption small company accounts made up to 13 January 2011
02 Mar 2011 AA01 Previous accounting period extended from 31 October 2010 to 13 January 2011
04 Feb 2011 AP03 Appointment of Robert Marshall as a secretary
02 Feb 2011 TM02 Termination of appointment of Kari Edwards as a secretary
02 Feb 2011 TM01 Termination of appointment of Theresa Goodchild as a director
02 Feb 2011 TM01 Termination of appointment of Pamela Kemmey as a director
02 Feb 2011 TM01 Termination of appointment of Keith Goodchild as a director
02 Feb 2011 AP01 Appointment of Mr Robert James Marshall as a director
02 Feb 2011 AP01 Appointment of Mr Phillip Lee Richard Greenfield as a director
02 Feb 2011 AP01 Appointment of Mr Guy Peter Turner as a director
02 Feb 2011 AD01 Registered office address changed from 216 Well St London E9 6QT on 2 February 2011
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 2010 CC04 Statement of company's objects
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
12 May 2010 SH03 Purchase of own shares.
22 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jan 2009 363a Return made up to 17/12/08; full list of members