EXPERIAN GOAD (HOLDINGS)

Company number 01225576

Date	Type	Description	View / Download
23 May 2000	288c	Secretary's particulars changed	(1 page)
15 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	288c	Director's particulars changed	(1 page)
21 Nov 1999	363s	Return made up to 20/10/99; full list of members	(7 pages)
21 Nov 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
25 May 1999	288b	Secretary resigned	(1 page)
23 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
16 Nov 1998	363s	Return made up to 20/10/98; no change of members	(4 pages)
09 Oct 1998	AUD	Auditor's resignation	(1 page)
10 Dec 1997	288c	Director's particulars changed	(1 page)
27 Oct 1997	363s	Return made up to 20/10/97; full list of members	(6 pages)
13 Aug 1997	CERTNM	Company name changed archer, boxer group LIMITED\certificate issued on 14/08/97	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
14 Jul 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
27 Mar 1997	363s	Return made up to 26/01/97; full list of members	(6 pages)
27 Mar 1997	363(353)	Location of register of members address 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 Document
04 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 1996	287	Registered office changed on 14/08/96 from: abp house salisbury square hatfield hertfordshire AL9 5AQ	(1 page)