H.GOODWIN & SON (NEWCASTLE) LIMITED

Company number 00405792

Date	Type	Description	View / Download
15 Oct 2012	MISC	Forms b & z - convert to i&ps	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Convert to i&ps 31/07/2012	(1 page)
09 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	(3 pages)
20 Mar 2012	AP01	Appointment of Mr Andrew Oldale as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Neil Walker as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of David Hendry as a director	(1 page)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 7,000	(5 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 11 January 2011	(3 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
08 Sep 2010	CH01	Director's details changed for Mr Neil James Walker on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr George Murray Tinning on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr David Buchan Hendry on 31 July 2010	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	(3 pages)
06 Apr 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
06 Apr 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
06 Apr 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
13 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 10 January 2009	(3 pages)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
01 Oct 2008	353	Location of register of members	(1 page)
23 Jul 2008	AA	Accounts for a dormant company made up to 12 January 2008	(4 pages)
24 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	288a	New director appointed	(1 page)