JOHN GOOD & SONS LIMITED

Company number 00096398

Date	Type	Description	View / Download
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(10 pages)
23 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(9 pages)
12 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
08 May 2012	AP01	Appointment of Mr James Gerard Jennings as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Jonathan Ramon Garnier as a director	(2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES14 ‐ Cap £73320 for each share 12/10/2011	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 10,998,000	(4 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
08 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(9 pages)
08 Aug 2011	TM01	Termination of appointment of Matthew Good as a director	(1 page)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
26 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(10 pages)
26 Jul 2010	CH01	Director's details changed for Julia Dorothy Good on 20 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Timothy David Ambrose Good on 20 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for John Ambrose Good on 20 July 2010	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Alan Oliver Platt as a director	(2 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 18/03/2010	(2 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
30 Jul 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
23 Jul 2009	288c	Secretary's change of particulars / michael bucktin / 23/07/2009	(1 page)
23 Jul 2009	288c	Director's change of particulars / timothy good / 23/07/2009	(1 page)
23 Jul 2009	288c	Director's change of particulars / matthew good / 23/07/2009	(1 page)
03 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)