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GOODHALE LIMITED

Company number 01035694

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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)
29 Sep 2010 AP02 Appointment of Willis Corporate Director Services Limited as a director
23 Sep 2010 TM01 Termination of appointment of Shaun Bryant as a director
23 Sep 2010 TM02 Termination of appointment of Shaun Bryant as a secretary
10 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 Nov 2009 AP01 Appointment of Stephen Wood as a director
27 Sep 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 288b Appointment terminated director michael chitty
12 May 2009 363a Return made up to 01/05/09; full list of members
12 May 2009 353 Location of register of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 01/05/08; full list of members
29 Mar 2008 287 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
09 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 01/05/07; full list of members
17 Aug 2006 AA Full accounts made up to 31 December 2005
05 May 2006 363a Return made up to 01/05/06; full list of members
10 Nov 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 01/05/05; full list of members
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Secretary resigned
07 Oct 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363a Return made up to 01/05/04; full list of members