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GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED

Company number 03834231

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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)
11 Sep 2013 CH04 Secretary's details changed for Fisher Secretaries Limited on 1 September 2013
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Mar 2013 CH01 Director's details changed for Mr Paul Allan Beer on 6 March 2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Remove and revoke share cap from arts 11/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2011 CH01 Director's details changed for Anthony Ronald William Parfitt on 30 June 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Jul 2010 MISC Auditor's resignation - section 519
05 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 01/09/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 01/09/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 363a Return made up to 01/09/07; full list of members
04 Apr 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 01/09/06; full list of members
18 Aug 2006 288a New director appointed