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W.H. GOOD LIMITED

Company number 04528366

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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 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Mr James Sumner on 5 September 2012
31 Jan 2012 AA Full accounts made up to 30 April 2011
19 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr James Sumner on 6 September 2011
19 Sep 2011 CH01 Director's details changed for Stephen Barton on 6 September 2011
02 Oct 2010 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AD02 Register inspection address has been changed
02 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 30 April 2010
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jan 2010 AA Full accounts made up to 30 April 2009
09 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
06 Aug 2009 288b Appointment terminated director anthony pickup
22 Jun 2009 288c Director and secretary's change of particulars / paul sumner / 28/11/2008
19 Jan 2009 288a Director appointed anthony pickup
19 Jan 2009 288a Director appointed stephen barton
31 Oct 2008 AA Accounts for a medium company made up to 30 April 2008
10 Oct 2008 363s Return made up to 06/09/08; no change of members
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Cross guarantee loan overdraft 03/04/2008
16 Nov 2007 AA Accounts for a medium company made up to 30 April 2007
21 Sep 2007 363s Return made up to 06/09/07; no change of members
31 Oct 2006 AA Accounts for a small company made up to 30 April 2006