ALBERT GOODMAN CBH LIMITED

Company number 04418253

Date	Type	Description	View / Download
20 Oct 2010	SH08	Change of share class name or designation	(2 pages)
20 Oct 2010	CC04	Statement of company's objects	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 2 June 2009 GBP 1,004	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 20 April 2009 GBP 916	(2 pages)
14 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(8 pages)
14 May 2010	CH01	Director's details changed for John Alan Hall on 1 October 2009	(2 pages)
14 May 2010	CH01	Director's details changed for Michael John Howard on 1 October 2009	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
23 Jun 2009	363a	Return made up to 16/04/09; full list of members	(6 pages)
23 Jun 2009	288a	Secretary appointed suzanne howard	(1 page)
23 Jun 2009	288b	Appointment terminated secretary ian walton	(1 page)
23 Jun 2009	288b	Appointment terminated secretary michael howard	(1 page)
15 Jun 2009	88(2)	Ad 01/06/08\gbp si 300@1=300\gbp ic 300/600\	(2 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jun 2008	288a	Director appointed alexander jozef goracy	(2 pages)
10 Jun 2008	288a	Director and secretary appointed ian william walton	(2 pages)
10 Jun 2008	288a	Director appointed alan edward newberry	(2 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 114 dorchester road weymouth dorset DT4 7LH	(1 page)
02 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 May 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
22 May 2008	CERTNM	Company name changed hardwicke LIMITED\certificate issued on 22/05/08	(2 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
05 Sep 2007	288a	New secretary appointed	(2 pages)
31 Aug 2007	288b	Secretary resigned;director resigned	(1 page)