GOLDENBERG HEHMEYER TRADING COMPANY LIMITED

Company number 06006143

Date	Type	Description	View / Download
26 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Jacqueline Ann Goldenberg on 22 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Ralph Ira Goldenberg on 22 November 2009	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Aug 2009	288a	Director appointed jacqueline ann goldenberg	(2 pages)
06 Aug 2009	288b	Appointment terminated director christopher hehmeyer	(1 page)
15 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
01 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(16 pages)
21 Feb 2008	363s	Return made up to 22/11/07; full list of members; amend	(8 pages)
22 Dec 2007	363s	Return made up to 22/11/07; full list of members	(7 pages)
18 Feb 2007	288a	New secretary appointed	(2 pages)
18 Feb 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Jan 2007	88(2)R	Ad 19/01/07--------- £ si 3000@1=3000 £ ic 1000/4000	(2 pages)
12 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
12 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Dec 2006	288b	Secretary resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288a	New secretary appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
22 Nov 2006	NEWINC	Incorporation	(13 pages)