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JOHN GOOD & SONS LIMITED

Company number 00096398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 20/07/08; full list of members
18 Apr 2008 288a Director appointed timothy david ambrose good
20 Mar 2008 288a Secretary appointed michael bucktin
18 Mar 2008 288b Appointment terminated director richard hope
18 Mar 2008 288b Appointment terminated secretary richard hope
13 Mar 2008 288c Director's change of particulars / john rutherford / 13/03/2008
30 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 20/07/07; full list of members
17 Oct 2006 169 £ ic 42670/36660 27/09/06 £ sr 601@10=6010
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into contracts 27/09/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 20/07/06; full list of members
06 Jul 2006 395 Particulars of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 288a New director appointed
01 Sep 2005 169 £ sr 600@10 14/06/05
30 Aug 2005 288a New director appointed
10 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 20/07/05; full list of members
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to purc shares 14/06/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association