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GOODGLEN LIMITED

Company number 01123796

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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)
02 Jun 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
02 Jun 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 May 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
16 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Jun 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
13 May 1992 363b Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
09 Oct 1991 363b Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
20 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1991 287 Registered office changed on 22/01/91 from: elmsleigh school house 3 the fairfield farnham surrey GU9 8AH
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Request DocumentRegistered office changed on 22/01/91 from: elmsleigh school house 3 the fairfield farnham surrey GU9 8AH
19 Oct 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
01 Oct 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
13 Jun 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
13 Jun 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
21 Mar 1989 PUC 2 Wd 09/03/89 ad 10/03/89--------- £ si 450000@1=450000 £ ic 2/450002
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Request DocumentWd 09/03/89 ad 10/03/89--------- £ si 450000@1=450000 £ ic 2/450002
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1989 123 £ nc 100/500000
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Request Document£ nc 100/500000
09 Feb 1989 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
04 Oct 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
02 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Dec 1987 363 Return made up to 18/11/87; full list of members
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Request DocumentReturn made up to 18/11/87; full list of members
19 Nov 1987 287 Registered office changed on 19/11/87 from: 405 hood house dolphin square london SW1
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Request DocumentRegistered office changed on 19/11/87 from: 405 hood house dolphin square london SW1