Companies House does not verify the accuracy of the information filed

Advanced company search

W.J.GOODWIN & SON,LIMITED

Company number 00401988

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 75 sumner road croydon surrey CR0 3LN	View PDF Registered office changed on 24/11/00 from: 75 sumner road croydon surrey CR0 3LN - link opens in a new window - 1 page (1 page)
24 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	363s	Return made up to 04/10/00; full list of members	View PDF Return made up to 04/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA	View PDF Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA - link opens in a new window - 1 page (1 page)
29 Oct 1999	363a	Return made up to 04/10/99; full list of members	View PDF Return made up to 04/10/99; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
25 Aug 1999	88(2)R	Ad 13/08/99--------- £ si 152132517@1=152132517 £ ic 4723/152137240	View PDF Ad 13/08/99--------- £ si 152132517@1=152132517 £ ic 4723/152137240 - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	122	Us$ ic 242499233/0 13/08/99 us$ sr 242499233@1=242499233	View PDF Us$ ic 242499233/0 13/08/99 us$ sr 242499233@1=242499233 - link opens in a new window - 1 page (1 page)
12 Aug 1999	123	Nc inc already adjusted 02/08/99	View PDF Nc inc already adjusted 02/08/99 - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 1998	363a	Return made up to 04/10/98; full list of members	View PDF Return made up to 04/10/98; full list of members - link opens in a new window - 9 pages (9 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	View PDF Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window

Tell us what you think of this service Is there anything wrong with this page?