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GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Company number 01464587

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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)
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1992 123 £ nc 100/55000000 31/12/91
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Request Document£ nc 100/55000000 31/12/91
27 Nov 1991 288 Director resigned
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13 Nov 1991 AA Full accounts made up to 31 December 1990
25 Oct 1991 395 Particulars of mortgage/charge
16 Oct 1991 288 Director's particulars changed
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03 Jul 1991 395 Particulars of mortgage/charge
11 Jun 1991 363x Return made up to 17/05/91; full list of members
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17 Mar 1991 288 New director appointed
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14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1991 288 Director resigned
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04 Dec 1990 AA Full accounts made up to 31 December 1989
25 Oct 1990 288 New director appointed
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12 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1990 363 Return made up to 30/07/90; full list of members
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06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Mar 1990 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 DocumentNew director appointed
14 Mar 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Mar 1990 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 DocumentNew director appointed
14 Mar 1990 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 DocumentNew director appointed
14 Mar 1990 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 DocumentNew director appointed