Advanced company searchLink opens in new window

LOUISE GOODWIN LIMITED

Company number 00691455

Filter by category

Filter by category


Confirmation statement filters

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)
21 Aug 2002 AA Full accounts made up to 31 March 2002
21 Jan 2002 363s Return made up to 14/01/02; full list of members
19 Dec 2001 287 Registered office changed on 19/12/01 from: 16/20 high road london N22 6DB
10 Aug 2001 AA Full accounts made up to 31 March 2001
24 Jan 2001 363s Return made up to 14/01/01; full list of members
25 Aug 2000 AA Full accounts made up to 31 March 2000
07 Feb 2000 363s Return made up to 14/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 1999 AUD Auditor's resignation
05 Dec 1999 88(2)R Ad 15/11/99--------- £ si 608280@.01=6082 £ ic 100038/106120
05 Dec 1999 88(2)R Ad 15/11/99--------- £ si 3840@.01=38 £ ic 100000/100038
05 Dec 1999 288b Secretary resigned;director resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 287 Registered office changed on 05/12/99 from: old conduit house 1 lyndurst terrace hampstead london NW3 5QA
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New secretary appointed
05 Dec 1999 288a New director appointed
04 Nov 1999 122 Recon 24/08/99
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1999 123 £ nc 100000/120000 24/08/99
22 Oct 1999 AA Full accounts made up to 31 March 1999
24 Jul 1999 403a Declaration of satisfaction of mortgage/charge