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GOODLIFFE PROPERTIES LIMITED

Company number 00290759

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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)
18 Sep 2012 TM01 Termination of appointment of John Oliver as a director
07 Aug 2012 TM01 Termination of appointment of Richard Holgate as a director
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 CERTNM Company name changed goodliffe estates LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
29 Feb 2012 CONNOT Change of name notice
27 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend of ordinary shares of £1 each/transfer of land 20/01/2012
30 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 March 2011
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Proposed re-organise of company approved 28/11/2011
26 Oct 2011 AD01 Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 26 October 2011
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 March 2010
22 Dec 2009 AA Full accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
18 Dec 2008 AA Full accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 21/11/08; change of members
17 Dec 2007 363s Return made up to 21/11/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2007 AA Full accounts made up to 31 March 2007
19 Apr 2007 395 Particulars of mortgage/charge
21 Dec 2006 363s Return made up to 21/11/06; full list of members
21 Dec 2006 AA Full accounts made up to 31 March 2006
23 Dec 2005 AA Full accounts made up to 31 March 2005