GOODMAN HINCKLEY (UK) LIMITED

Company number 05516302

Date	Type	Description	View / Download
23 Feb 2011	AD02	Register inspection address has been changed	(1 page)
05 Jan 2011	AP01	Appointment of Mr Charles Edward Crossland as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Jason Dalby as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(7 pages)
12 Apr 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
19 Jan 2010	AP01	Appointment of James Martin Cornell as a director	(2 pages)
12 Jan 2010	AP01	Appointment of David Anthony Brett as a director	(2 pages)
07 Jan 2010	AP01	Appointment of Mr Graham Nicholas Pardoe as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Paul Hodge as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of David Keir as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
05 Aug 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
09 Feb 2009	288c	Director's change of particulars / jason dalby / 12/01/2009	(1 page)
15 Jan 2009	288b	Appointment terminated director peter roberts	(1 page)
20 Aug 2008	288b	Appointment terminated director david brett	(1 page)
06 Aug 2008	363a	Return made up to 22/07/08; full list of members	(5 pages)
09 Jul 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
02 Jul 2008	225	Accounting reference date shortened from 15/04/2008 to 30/06/2007	(1 page)
02 Feb 2008	AA	Full accounts made up to 15 April 2007	(15 pages)
15 Jan 2008	225	Accounting reference date extended from 31/03/07 to 15/04/07	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)
26 Sep 2007	363a	Return made up to 22/07/07; full list of members	(3 pages)
19 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)