RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2020
| resolution
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-06
filed on: 7th, April 2020
| officers
|
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(1 page)
|
TM01 |
Director's appointment was terminated on 2020-04-06
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-03-19
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-10-04 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-06
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 4th, December 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2016-09-02 director's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-11
filed on: 2nd, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-03-02: 600.00 GBP
capital
|
|
AP03 |
Appointment (date: 2015-10-28) of a secretary
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-10-28
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-10-01: 600.00 GBP
filed on: 22nd, October 2015
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, October 2015
| capital
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-09-30: 400.00 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-01
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 5th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-11
filed on: 24th, February 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-02-24: 600.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 13th, August 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-04-08
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-11
filed on: 21st, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 4th, December 2013
| accounts
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-06-25: 600.00 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, June 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-06
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2013
| resolution
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2013-04-10) of a secretary
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-04-10
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-02-15 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-02-15 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-11
filed on: 21st, February 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 12th, December 2012
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-02
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-11
filed on: 2nd, March 2012
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2011-11-20 director's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 16th, November 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-11
filed on: 1st, March 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-04-01 secretary's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 14th, December 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2010-10-27: 800.00 GBP
filed on: 29th, October 2010
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-29
filed on: 29th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-11
filed on: 1st, March 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 29th, January 2010
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2009-11-03) of a secretary
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2009-11-03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-17 - Annual return with full member list
filed on: 17th, March 2009
| annual return
|
Free Download
(8 pages)
|
288c |
Director and secretary's change of particulars
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 3rd, December 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On 2008-03-10 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-03-10 Appointment terminated director
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-10 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hew goldwyns LIMITEDcertificate issued on 05/03/08
filed on: 1st, March 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Period up to 2008-02-15 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2008-02-15 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 30th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 30th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-04-02 - Annual return with full member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2007-04-02 - Annual return with full member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 7th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 7th, March 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 12th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 12th, May 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2006-04-07 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2006-04-07 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/05/06
filed on: 18th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/05/06
filed on: 18th, August 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 6th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 6th, April 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-03-08 New director appointed
filed on: 8th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-03-08 New director appointed
filed on: 8th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-03-08 New director appointed
filed on: 8th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-03-08 New director appointed
filed on: 8th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-03-08 New director appointed
filed on: 8th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-03-08 New director appointed
filed on: 8th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-03-08 New director appointed
filed on: 8th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-03-08 New director appointed
filed on: 8th, March 2005
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, February 2005
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, February 2005
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, February 2005
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, February 2005
| resolution
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2005
| incorporation
|
Free Download
(16 pages)
|
288b |
On 2005-02-11 Secretary resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-11 Secretary resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|