W.H.GOOD GROUP LIMITED

Company number 06551875

Date	Type	Description	View / Download
13 May 2011	SH19	Statement of capital on 13 May 2011 GBP 2,375,300	(8 pages)
13 May 2011	CAP-SS	Solvency statement dated 28/04/11	(1 page)
13 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 May 2011	SH02	Statement of capital on 28 April 2011 GBP 3,650,300.00	(5 pages)
14 Apr 2011	AR01	Annual return made up to 1 April 2011	(16 pages)
02 Aug 2010	AA	Group of companies' accounts made up to 30 April 2010	(27 pages)
15 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(16 pages)
08 Apr 2010	SH02	Statement of capital on 31 March 2010 GBP 3,775,300	(5 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(25 pages)
22 Jun 2009	363a	Return made up to 01/04/09; full list of members	(6 pages)
22 Jun 2009	288c	Director and secretary's change of particulars / paul sumner / 28/11/2008	(1 page)
06 Jan 2009	AA	Accounts for a medium company made up to 30 April 2008	(19 pages)
06 Jan 2009	225	Accounting reference date shortened from 30/04/2009 to 30/04/2008	(1 page)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
19 Apr 2008	CERTNM	Company name changed W.H.G.H. LIMITED\certificate issued on 22/04/08	(3 pages)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Apr 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
17 Apr 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
17 Apr 2008	288a	Director and secretary appointed paul sumner	(2 pages)
17 Apr 2008	288a	Director appointed philip mark sumner	(2 pages)
17 Apr 2008	288a	Director appointed james sumner	(2 pages)
17 Apr 2008	288a	Director appointed david patrick sumner	(1 page)
12 Apr 2008	SA	Statement of affairs	(5 pages)

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