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LOUISE GOODWIN LIMITED

Company number 00691455

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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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions