HELMKE HODGKINS THATCHER NO.2 LIMITED
Company Documents
Date | Description |
---|---|
29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
07/04/157 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM RODBOROUGH COURT WALKLEY HILL STROUD GLOUCESTERSHIRE GL5 3LR UNITED KINGDOM |
06/03/146 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/12/1330 December 2013 | COMPANY NAME CHANGED RANDALL & PAYNE FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 30/12/13 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
11/06/1311 June 2013 | SECRETARY APPOINTED MR ANDREW GORDON THATCHER |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WATKINS |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKINS |
06/02/136 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
10/02/1210 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
02/02/112 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
21/04/1021 April 2010 | PREVSHO FROM 31/01/2010 TO 30/09/2009 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WATKINS / 21/01/2010 |
10/02/1010 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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