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H.R. GOODALE LIMITED

Company number 01115730

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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)
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
19 May 2004	363s	Return made up to 07/05/04; full list of members	View PDF Return made up to 07/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2003	363s	Return made up to 07/05/03; full list of members	View PDF Return made up to 07/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Feb 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
12 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
20 May 2002	363s	Return made up to 07/05/02; full list of members	View PDF Return made up to 07/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
21 May 2001	363s	Return made up to 07/05/01; full list of members	View PDF Return made up to 07/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2000	363s	Return made up to 07/05/00; full list of members	View PDF Return made up to 07/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
31 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Feb 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
12 May 1999	363s	Return made up to 07/05/99; full list of members	View PDF Return made up to 07/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
22 May 1998	363s	Return made up to 07/05/98; no change of members	View PDF Return made up to 07/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Mar 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
25 Jun 1997	363s	Return made up to 07/05/97; no change of members	View PDF Return made up to 07/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 May 1996	363s	Return made up to 07/05/96; full list of members	View PDF Return made up to 07/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1996	363s	Return made up to 07/05/95; no change of members	View PDF Return made up to 07/05/95; no change of members - link opens in a new window - 4 pages (4 pages)

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