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GOODLASS WALL & COMPANY LIMITED

Company number 00253362

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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)
07 Jan 2014 AP01 Appointment of Mr Paul Stephen Thomas as a director
07 Jan 2014 AP01 Appointment of Mr Tomas Ellis as a director
07 Jan 2014 AP01 Appointment of Mr Anthony David Bowen as a director
07 Oct 2013 AA Accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
19 Sep 2012 AA Accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
29 Dec 2011 AA Accounts made up to 31 December 2010
16 Nov 2011 TM01 Termination of appointment of Norman Rawlinson as a director
16 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
07 Oct 2010 AA Accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
10 Nov 2009 AA Accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 20/04/09; full list of members
08 Dec 2008 AA Accounts made up to 31 December 2007
25 Sep 2008 287 Registered office changed on 25/09/2008 from 4TH floor bedford house 3 bedford street london WC2E 9HD
02 Jul 2008 363a Return made up to 20/04/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from 4TH floor bedford house 2-3 bedford street strand london WC2E 9EP
27 Oct 2007 AA Accounts made up to 31 December 2006
04 May 2007 363a Return made up to 20/04/07; full list of members
07 Aug 2006 AA Accounts made up to 31 December 2005
07 Aug 2006 AA Accounts made up to 31 December 2004
11 May 2006 363s Return made up to 20/04/06; full list of members
12 May 2005 288b Director resigned
12 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned