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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)
25 Jan 2006 363s Return made up to 31/12/05; full list of members
13 May 2005 AA Full accounts made up to 30 September 2004
20 Jan 2005 363s Return made up to 31/12/04; full list of members
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 AA Full accounts made up to 30 September 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 288b Director resigned
30 Apr 2003 AA Full accounts made up to 30 September 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Jul 2002 AA Full accounts made up to 30 September 2001
26 Feb 2002 363s Return made up to 31/12/01; full list of members
18 Sep 2001 288c Director's particulars changed
06 Jun 2001 AA Full accounts made up to 30 September 2000
22 Mar 2001 288a New director appointed
22 Mar 2001 363s Return made up to 31/12/00; full list of members
11 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Aug 2000 288a New director appointed
28 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
16 Feb 2000 AA Full accounts made up to 30 September 1999
15 Jul 1999 AA Full accounts made up to 30 September 1998
25 Jun 1999 288a New secretary appointed