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EXPERIAN GOAD (HOLDINGS)

Company number 01225576

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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)
23 Apr 2008 288a Director appointed martin john davies
23 Apr 2008 288a Director appointed mark pepper
11 Mar 2008 CERT3 Certificate of re-registration from Limited to Unlimited
11 Mar 2008 MAR Re-registration of Memorandum and Articles
11 Mar 2008 49(1) Application for reregistration from LTD to UNLTD
11 Mar 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Mar 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Mar 2008 288b Appointment Terminated Director martin davies
06 Mar 2008 288b Appointment Terminated Director mark pepper
30 Oct 2007 363a Return made up to 20/10/07; full list of members
29 Oct 2007 288a New director appointed
28 Sep 2007 AA Accounts made up to 31 March 2007
28 Sep 2007 288a New director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New secretary appointed
22 Jan 2007 AA Accounts made up to 31 March 2006
03 Nov 2006 363a Return made up to 20/10/06; full list of members
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
16 May 2006 288b Director resigned
16 Jan 2006 AA Accounts made up to 31 March 2005
01 Nov 2005 363a Return made up to 20/10/05; full list of members