JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Company number SC045968

Date	Type	Description	View / Download
25 Jan 2012	TM01	Termination of appointment of Fiona Maclean as a director	(1 page)
25 Jan 2012	TM02	Termination of appointment of Fiona Maclean as a secretary	(1 page)
01 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(8 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Aug 2011	AP01	Appointment of Elias Zabaneh as a director	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director given powers by section 550 17/12/2010	(34 pages)
06 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(8 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Nov 2008	288a	Director appointed ian halliday brander	(1 page)
30 Oct 2008	288a	Director appointed fiona margaret maclean	(1 page)
29 Oct 2008	288a	Director appointed donna malone	(1 page)
29 Oct 2008	288b	Appointment terminated director gordon millar	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
10 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
20 Sep 2006	363a	Return made up to 30/08/06; full list of members	(3 pages)
10 Aug 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288c	Director's particulars changed	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)