- Company Overview for LOUISE GOODWIN LIMITED (00691455)
- Filing history for LOUISE GOODWIN LIMITED (00691455)
- People for LOUISE GOODWIN LIMITED (00691455)
- Charges for LOUISE GOODWIN LIMITED (00691455)
- More for LOUISE GOODWIN LIMITED (00691455)
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) |
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24 Jul 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Jul 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Feb 1999 | 363a | Return made up to 14/01/99; full list of members | |
12 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
17 Dec 1998 | 288a | New secretary appointed | |
17 Dec 1998 | 287 | Registered office changed on 17/12/98 from: russell square house 10-12 russell square london WC1B 5LF | |
17 Dec 1998 | 288b | Secretary resigned | |
26 Oct 1998 | 288b | Director resigned | |
26 Oct 1998 | 288a | New director appointed | |
06 Apr 1998 | 363a |
Return made up to 14/01/98; full list of members
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Request DocumentReturn made up to 14/01/98; full list of members |
07 Jan 1998 | AA | Full accounts made up to 31 March 1997 | |
03 Feb 1997 | AA | Full accounts made up to 31 March 1996 | |
01 Feb 1997 | 363a | Return made up to 31/12/96; full list of members | |
11 Mar 1996 | 363x | Return made up to 31/12/95; full list of members | |
17 Jan 1996 | 288 | New director appointed | |
05 Jan 1996 | 363x | Return made up to 31/12/94; full list of members | |
15 Dec 1995 | AA | Full accounts made up to 31 March 1995 | |
21 Nov 1995 | 287 | Registered office changed on 21/11/95 from: conduit house lyndhurst rd hampstead london NW3 5QA | |
23 Aug 1995 | 353 | Location of register of members | |
07 Jul 1995 | AA | Full accounts made up to 31 March 1994 | |
05 Feb 1995 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
23 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |