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E.A. GOUNDREY & SON LIMITED

Company number 00693293

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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)
07 Oct 2003	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)
07 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2003	363s	Return made up to 25/04/03; full list of members	View PDF Return made up to 25/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 15 pages (15 pages)
18 Jun 2002	363s	Return made up to 25/04/02; full list of members	View PDF Return made up to 25/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 15 pages (15 pages)
29 May 2001	363s	Return made up to 25/04/01; full list of members	View PDF Return made up to 25/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	View PDF Accounting reference date extended from 31/12/00 to 30/06/01 - link opens in a new window - 1 page (1 page)
12 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	287	Registered office changed on 29/09/00 from: longfield duns tew bicester oxon OX6 4JR	View PDF Registered office changed on 29/09/00 from: longfield duns tew bicester oxon OX6 4JR - link opens in a new window - 1 page (1 page)
19 Sep 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
19 Sep 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
19 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 May 2000	363s	Return made up to 25/04/00; full list of members	View PDF Return made up to 25/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
06 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
29 Apr 1999	363s	Return made up to 25/04/99; full list of members	View PDF Return made up to 25/04/99; full list of members - link opens in a new window - 6 pages (6 pages)

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