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GOODRIDGE LIMITED

Company number 01032591

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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)
22 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
14 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
07 Feb 2011 AP01 Appointment of Trudi Carolyn Goodridge as a director
02 Feb 2011 TM01 Termination of appointment of Stuart Goodridge as a director
11 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
30 Sep 2009 CERTNM Company name changed goodridge (U.K.) LIMITED\certificate issued on 30/09/09
23 Sep 2009 363a Return made up to 20/08/09; full list of members
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
10 Sep 2009 169 Gbp ic 103385/87877\30/04/09\gbp sr 15508@1=15508\
18 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 23
07 Oct 2008 363a Return made up to 20/08/08; full list of members
03 Sep 2008 288b Appointment terminated director graham jenks
11 Aug 2008 288b Appointment terminated director mark johnston
04 Jul 2008 88(2) Ad 17/10/07\gbp si 16344@1=16344\gbp ic 87041/103385\
03 Jul 2008 288a Director appointed ian edward george ray
03 Jul 2008 288a Director appointed james jonathan hoey hanna
30 May 2008 AA Group of companies' accounts made up to 31 December 2007
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed
27 Nov 2007 288a New director appointed
12 Oct 2007 363s Return made up to 20/08/07; change of members
  • 363(288) ‐ Secretary's particulars changed
16 May 2007 AA Group of companies' accounts made up to 31 December 2006