ALBERT GOODMAN CBH LIMITED

Company number 04418253

Date	Type	Description	View / Download
22 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 970	(7 pages)
08 Jan 2014	TM01	Termination of appointment of Alan Newberry as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Michael Howard as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of John Hall as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Alexander Goracy as a director	(1 page)
25 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
24 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(11 pages)
23 Apr 2013	AD02	Register inspection address has been changed	(1 page)
21 Dec 2012	TM01	Termination of appointment of Ian Walton as a director	(1 page)
18 Oct 2012	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
23 Jun 2012	AP01	Appointment of Keith John Miller as a director	(2 pages)
14 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(11 pages)
02 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
31 Oct 2011	AA01	Previous accounting period shortened from 31 May 2011 to 30 April 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(11 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
11 Nov 2010	AP03	Appointment of David Henry Griffin as a secretary	(2 pages)
11 Nov 2010	AP01	Appointment of David Henry Griffin as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Richard Gerald Bugler as a director	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Suzanne Howard as a secretary	(1 page)
10 Nov 2010	CERTNM	Company name changed coyne butterworth hardwicke LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-08 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 970	(3 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 26/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Oct 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)