- Company Overview for EXPERIAN GOAD (HOLDINGS) (01225576)
- Filing history for EXPERIAN GOAD (HOLDINGS) (01225576)
- People for EXPERIAN GOAD (HOLDINGS) (01225576)
- Charges for EXPERIAN GOAD (HOLDINGS) (01225576)
- Insolvency for EXPERIAN GOAD (HOLDINGS) (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
|
|
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 |