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JOHN GODRICH LIMITED

Company number 04740285

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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)
15 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
20 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
16 Oct 2012 CERTNM Company name changed hameg uk LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28
16 Oct 2012 CONNOT Change of name notice
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL on 19 May 2011
03 Nov 2010 TM02 Termination of appointment of June Ross as a secretary
03 Nov 2010 TM01 Termination of appointment of Barry Ross as a director
03 Nov 2010 AP01 Appointment of Mr Melvin Ian Alfred Crane as a director
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Barry Alan Ross on 22 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 22/04/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 22/04/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 22/04/07; full list of members
24 Apr 2007 288c Secretary's particulars changed
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006