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H GOODWIN (CASTINGS) LIMITED

Company number 04377806

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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)
01 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Apr 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2006 288b Secretary resigned;director resigned
06 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 363s Return made up to 20/02/05; no change of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Jan 2005 395 Particulars of mortgage/charge
22 Jul 2004 AA Accounts for a small company made up to 30 April 2003
08 Jul 2004 363s Return made up to 20/02/04; no change of members
28 May 2004 395 Particulars of mortgage/charge
14 Feb 2004 288a New director appointed
26 Apr 2003 363s Return made up to 20/02/03; full list of members
06 Sep 2002 287 Registered office changed on 06/09/02 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN
06 Sep 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
20 Aug 2002 88(2)R Ad 15/05/02-15/05/02 £ si 6000@1=6000 £ ic 108000/114000
05 Aug 2002 88(2)R Ad 15/05/02--------- £ si 6000@1=6000 £ ic 102000/108000
25 May 2002 395 Particulars of mortgage/charge
13 May 2002 CERTNM Company name changed fbc 291 LIMITED\certificate issued on 13/05/02
04 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
02 May 2002 88(2)R Ad 25/04/02--------- £ si 101999@1=101999 £ ic 1/102000
02 May 2002 123 Nc inc already adjusted 25/04/02
02 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 288a New director appointed