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A.GODRICH & CO.,LIMITED

Company number 00274200

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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)
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 287 Registered office changed on 22/08/06 from: 5 wentworth court 189 evington lane leicester LE5 6DJ
03 Aug 2006 363s Return made up to 17/07/06; full list of members
03 Aug 2006 288b Director resigned
23 Dec 2005 288a New director appointed
17 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/05
06 Jul 2005 AA Total exemption small company accounts made up to 21 January 2005
03 Aug 2004 363s Return made up to 17/07/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 21 January 2004
05 Aug 2003 363s Return made up to 17/07/03; full list of members
16 May 2003 AA Total exemption small company accounts made up to 21 January 2003
25 Jul 2002 363s Return made up to 17/07/02; full list of members
20 May 2002 AA Total exemption small company accounts made up to 21 January 2002
28 Aug 2001 363s Return made up to 17/07/01; full list of members
11 May 2001 AA Accounts for a small company made up to 21 January 2001
18 Jul 2000 363s Return made up to 17/07/00; full list of members
31 May 2000 AA Accounts for a small company made up to 21 January 2000
19 Oct 1999 AA Accounts for a small company made up to 21 January 1999
02 Aug 1999 363s Return made up to 17/07/99; no change of members
04 Nov 1998 AA Accounts for a small company made up to 21 January 1998
03 Sep 1998 288a New secretary appointed
03 Sep 1998 288b Secretary resigned
18 Aug 1998 363s Return made up to 17/07/98; full list of members
21 Nov 1997 AA Accounts for a small company made up to 21 January 1997