EXPERIAN GOAD LIMITED

Company number 01236235

Date	Type	Description	View / Download
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
28 Aug 1996	CERTNM	Company name changed chas. E. goad LIMITED\certificate issued on 29/08/96	(2 pages)
14 Aug 1996	287	Registered office changed on 14/08/96 from: abp house salisbury square hatfield herts AL9 5AQ	(1 page)
29 Jul 1996	288	Director resigned	(2 pages)
29 Jul 1996	288	Director resigned	(2 pages)
29 Jul 1996	288	Director resigned	(2 pages)
29 Jul 1996	288	Secretary resigned;director resigned	(1 page)
29 Jul 1996	288	New secretary appointed	(1 page)
29 Jul 1996	288	New director appointed	(1 page)
29 Jul 1996	288	New director appointed	(1 page)
27 Jun 1996	225	Accounting reference date shortened from 30/09/96 to 31/03/96	(1 page)
12 May 1996	AA	Accounts for a small company made up to 30 September 1995	(9 pages)
25 Feb 1996	363s	Return made up to 26/01/96; full list of members	(7 pages)
11 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)
08 Feb 1995	363s	Return made up to 26/01/95; no change of members 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
30 Jan 1995	288	New director appointed 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
30 Jan 1995	288	New director appointed 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
25 Aug 1994	AA	Accounts for a small company made up to 30 September 1993 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
24 Feb 1994	363s	Return made up to 26/01/94; no change of members 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
24 Feb 1994	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
07 Apr 1993	AA	Accounts for a small company made up to 30 September 1992 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