JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Company number SC045968

Date	Type	Description	View / Download
13 Oct 2005	288c	Director's particulars changed	(1 page)
07 Sep 2005	363a	Return made up to 30/08/05; full list of members	(2 pages)
11 Jul 2005	288c	Director's particulars changed	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
10 Sep 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
26 Jan 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
15 Sep 2003	363s	Return made up to 30/08/03; full list of members	(7 pages)
05 Feb 2003	AUD	Auditor's resignation	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2002	288a	New director appointed	(3 pages)
10 Sep 2002	363s	Return made up to 30/08/02; full list of members	(7 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
23 Apr 2002	288b	Director resigned	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
07 Sep 2001	363s	Return made up to 30/08/01; full list of members	(7 pages)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New director appointed	(3 pages)
12 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2001	288a	New secretary appointed	(1 page)
12 Jan 2001	288a	New director appointed	(1 page)
15 Dec 2000	288c	Director's particulars changed	(1 page)
07 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Sep 2000	363s	Return made up to 30/08/00; full list of members	(7 pages)
28 Jan 2000	AA	Full accounts made up to 31 December 1998	(11 pages)