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GOODWIN INTERNATIONAL LIMITED

Company number 00468115

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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)
06 Feb 2015 AA Full accounts made up to 30 April 2014
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,220,000
29 Oct 2014 AP01 Appointment of Mr Paul Michael Root as a director on 27 October 2014
17 Jan 2014 AA Full accounts made up to 30 April 2013
09 Jan 2014 MISC Aud res section 519
06 Jan 2014 MISC Sec 519
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,220,000
01 May 2013 TM01 Termination of appointment of Francis Gaffney as a director
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1,220,000
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1,220,000
24 Jan 2013 AA Full accounts made up to 30 April 2012
17 Dec 2012 SH10 Particulars of variation of rights attached to shares
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 SH02 Consolidation of shares on 10 December 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares consolidated and divided, sec 28 ca 2006 revoked and deleted 10/12/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 30 April 2011
08 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mr Francis Anthony Gaffney on 28 November 2011
08 Dec 2011 CH03 Secretary's details changed for Mrs Pamela Ashley on 28 November 2011
27 Jan 2011 AA Full accounts made up to 30 April 2010
10 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Matthew Stanley Goodwin on 28 November 2010
10 Dec 2010 CH01 Director's details changed for Richard Stanley Goodwin on 28 November 2010
10 Dec 2010 CH01 Director's details changed for Mr Francis Anthony Gaffney on 28 November 2010