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A GOODY REWARDED LTD

Company number 01271647

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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)
21 Dec 2011 AP01 Appointment of Carole Walker as a director
12 Dec 2011 TM01 Termination of appointment of Mark Hennebry as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
16 May 2011 AD03 Register(s) moved to registered inspection location
16 May 2011 AD02 Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom
04 May 2011 CH01 Director's details changed for Mr Stephen Jude Alden on 27 April 2011
16 Dec 2010 TM01 Termination of appointment of Lisa Seelinger as a director
11 Nov 2010 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 AD02 Register inspection address has been changed
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Nov 2009 CH01 Director's details changed for Mr Stephen Alden on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Lisa Eleonora Seelinger on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009
02 Nov 2009 CH03 Secretary's details changed for Ms Carole Walker on 1 November 2009
21 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 31/12/2010
03 Jun 2009 288a Secretary appointed carole walker
21 May 2009 288b Appointment terminate, director and secretary clive anthony gibbons logged form
20 May 2009 363a Return made up to 01/05/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
29 May 2008 363a Return made up to 01/05/08; full list of members
08 Apr 2008 288a Director appointed lisa eleonora seelinger
31 Mar 2008 288b Appointment terminated director paul reynolds