GOODLASS WALL & COMPANY LIMITED

Company number 00253362

Date	Type	Description	View / Download
08 Feb 2005	AA	Accounts made up to 31 December 2003	(11 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 31 quayside newcastle upon tyne tyne & wear NE1 3DE	(1 page)
07 Jan 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
07 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
07 Feb 2004	AA	Accounts made up to 31 December 2002	(11 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
04 Jun 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
23 Jan 2003	353	Location of register of members	(1 page)
24 Dec 2002	363a	Return made up to 20/04/02; full list of members	(6 pages)
06 Nov 2002	AA	Accounts made up to 31 December 2001	(11 pages)
20 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: goodlass road speke liverpool L24 9HJ	(1 page)
05 Aug 2002	288a	New director appointed	(3 pages)
04 Jul 2002	288b	Director resigned	(1 page)
08 Mar 2002	288a	New director appointed	(2 pages)
12 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Oct 2001	AA	Accounts made up to 31 December 2000	(11 pages)
15 Jun 2001	288b	Director resigned	(1 page)
18 Apr 2001	363s	Return made up to 20/04/01; full list of members	(7 pages)