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GOODWOOD HOUSE LIMITED

Company number 01100359

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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)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	CH03	Secretary's details changed for Andrew Haynes on 30 December 2011	View PDF Secretary's details changed for Andrew Haynes on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	CERTNM	Company name changed eurovib (acoustic products) LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-26	View PDF Company name changed eurovib (acoustic products) LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-26 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-31 - link opens in a new window - 1 page (1 page)
12 Apr 2010	TM01	Termination of appointment of Clifford Tucker as a director	View PDF Termination of appointment of Clifford Tucker as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Clifford Peter Tucker on 31 December 2009	View PDF Director's details changed for Clifford Peter Tucker on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
03 Nov 2009	TM02	Termination of appointment of Stuart Weatherley as a secretary	View PDF Termination of appointment of Stuart Weatherley as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AP03	Appointment of Andrew Haynes as a secretary	View PDF Appointment of Andrew Haynes as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	288a	Director appointed clifford peter tucker	View PDF Director appointed clifford peter tucker - link opens in a new window - 1 page (1 page)
30 Jun 2008	288c	Director's change of particulars / geoffrey walker / 23/06/2008	View PDF Director's change of particulars / geoffrey walker / 23/06/2008 - link opens in a new window - 1 page (1 page)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
12 Oct 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
07 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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