GOODMAN HINCKLEY (UK) LIMITED

Company number 05516302

Date	Type	Description	View / Download
19 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Transac apprvd 28/06/07	(1 page)
16 Jul 2007	CERTNM	Company name changed rosemound (hinckley) LIMITED\certificate issued on 16/07/07	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: cornwall house blythe valley park solihull west midlands B90 8AF	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
24 Jul 2006	363a	Return made up to 22/07/06; full list of members	(3 pages)
24 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
30 May 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(6 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288a	New director appointed	(5 pages)
07 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
07 Sep 2005	288a	New secretary appointed	(2 pages)