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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)
14 May 2003 MAR Re-registration of Memorandum and Articles
14 May 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
14 May 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
14 May 2003 49(1) Application for reregistration from LTD to UNLTD
08 May 2003 288b Director resigned
09 Mar 2003 288a New director appointed
22 Aug 2002 AA Full accounts made up to 31 December 2001
24 May 2002 363a Return made up to 17/05/02; full list of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
01 Oct 2001 395 Particulars of mortgage/charge
29 May 2001 363a Return made up to 17/05/01; no change of members
18 Apr 2001 395 Particulars of mortgage/charge
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
04 Jan 2001 395 Particulars of mortgage/charge
01 Dec 2000 288c Director's particulars changed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
26 Jun 2000 363a Return made up to 17/05/00; no change of members
20 Jun 2000 CERTNM Company name changed arlington securities (1998) limi ted\certificate issued on 21/06/00
16 May 2000 AA Full accounts made up to 31 December 1999
18 Oct 1999 AA Full accounts made up to 31 December 1998
19 May 1999 363a Return made up to 17/05/99; full list of members
01 Apr 1999 288c Director's particulars changed
19 Feb 1999 288a New director appointed