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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)
25 Jan 2005 AA Full accounts made up to 31 March 2004
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 363s Return made up to 20/10/04; full list of members
25 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 AA Full accounts made up to 31 March 2003
24 Oct 2003 363s Return made up to 20/10/03; full list of members
24 Oct 2003 363(353) Location of register of members address changed
22 Oct 2003 288b Director resigned
22 Oct 2003 288a New director appointed
09 Sep 2003 287 Registered office changed on 09/09/03 from: talbot house talbot street nottingham NG1 5HF
04 Mar 2003 AUD Auditor's resignation
05 Feb 2003 AA Full accounts made up to 31 March 2002
07 Nov 2002 363s Return made up to 20/10/02; full list of members
07 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 2002 288c Director's particulars changed
10 Jan 2002 AA Full accounts made up to 31 March 2001
11 Dec 2001 288c Director's particulars changed
06 Nov 2001 363s Return made up to 20/10/01; full list of members
21 Sep 2001 288a New director appointed
10 Sep 2001 288b Director resigned
18 Dec 2000 288c Secretary's particulars changed
22 Nov 2000 AA Full accounts made up to 31 March 2000
01 Nov 2000 363s Return made up to 20/10/00; full list of members