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GOODWINS OF HANLEY LIMITED

Company number 00120973

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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)
12 Nov 2003 363s Return made up to 13/11/03; full list of members
12 Nov 2003 288b Director resigned
27 Oct 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 288b Director resigned
01 Aug 2003 288b Director resigned
26 Feb 2003 288a New director appointed
26 Feb 2003 288b Director resigned
22 Feb 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 363s Return made up to 13/11/02; full list of members
15 Oct 2002 288b Secretary resigned
02 Oct 2002 288a New secretary appointed
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 395 Particulars of mortgage/charge
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
21 Aug 2002 288a New director appointed
17 Aug 2002 403a Declaration of satisfaction of mortgage/charge
03 Aug 2002 AA Full accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2001 AA Full accounts made up to 31 December 2000
23 May 2001 288b Director resigned
03 Jan 2001 363s Return made up to 13/11/00; full list of members
06 Dec 2000 288a New director appointed
06 Dec 2000 288b Director resigned
12 Oct 2000 AA Full accounts made up to 31 December 1999