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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)
07 Sep 2004 363s Return made up to 20/08/04; full list of members
07 Sep 2004 88(2)R Ad 11/08/04--------- £ si 17298@1=17298 £ ic 80000/97298
26 Aug 2004 288a New director appointed
26 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 288a New director appointed
01 Jul 2004 288b Director resigned
19 Mar 2004 AA Group of companies' accounts made up to 31 December 2002
08 Jan 2004 363s Return made up to 20/08/03; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
27 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Sep 2002 363s Return made up to 20/08/02; full list of members
04 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 395 Particulars of mortgage/charge
06 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 123 £ nc 250000/1000000 31/12/01
23 Oct 2001 363s Return made up to 20/08/01; full list of members
27 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
27 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001 169 £ ic 145000/125000 17/05/01 £ sr 20000@1=20000
28 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Secretary resigned