HELMKE HODGKINS THATCHER NO.2 LIMITED

Company Documents

DateDescription
29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/04/157 April 2015 Annual return made up to 21 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
RODBOROUGH COURT WALKLEY HILL
STROUD
GLOUCESTERSHIRE
GL5 3LR
UNITED KINGDOM

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06/03/146 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/12/1330 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/12/1330 December 2013 COMPANY NAME CHANGED RANDALL & PAYNE FINANCIAL PLANNING LIMITED
CERTIFICATE ISSUED ON 30/12/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 SECRETARY APPOINTED MR ANDREW GORDON THATCHER

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WATKINS

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKINS

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06/02/136 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/02/1210 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/02/112 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/04/1021 April 2010 PREVSHO FROM 31/01/2010 TO 30/09/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WATKINS / 21/01/2010

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10/02/1010 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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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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