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GOODBURN ENGINEERING LIMITED

Company number 00931740

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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)
10 Jan 2003 363s Return made up to 03/01/03; full list of members
05 Nov 2002 395 Particulars of mortgage/charge
15 May 2002 AA Accounts for a small company made up to 31 March 2002
14 Jan 2002 363s Return made up to 03/01/02; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 March 2001
09 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2000 287 Registered office changed on 09/10/00 from: 5 darwin close reading berkshire RG2 0TB
06 Jun 2000 AA Accounts for a small company made up to 31 March 2000
23 Jan 2000 AA Full accounts made up to 31 March 1999
23 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/00
07 May 1999 287 Registered office changed on 07/05/99 from: 5 darwin close reading berkshire england RG2 0TB
20 Apr 1999 AUD Auditor's resignation
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1999 155(6)a Declaration of assistance for shares acquisition
15 Apr 1999 395 Particulars of mortgage/charge
07 Jan 1999 AA Full accounts made up to 4 April 1998
07 Jan 1999 363s Return made up to 03/01/99; full list of members
01 May 1998 AA Full accounts made up to 5 April 1997
30 Apr 1998 288b Director resigned
30 Apr 1998 288a New director appointed
01 Feb 1998 363s Return made up to 03/01/98; full list of members
01 Feb 1998 244 Delivery ext'd 3 mth 31/03/97
21 Jan 1997 363s Return made up to 03/01/97; full list of members
10 Jan 1997 AA Full accounts made up to 31 May 1996