- Company Overview for GOEDHUIS & COMPANY LIMITED (01569585)
- Filing history for GOEDHUIS & COMPANY LIMITED (01569585)
- People for GOEDHUIS & COMPANY LIMITED (01569585)
- Charges for GOEDHUIS & COMPANY LIMITED (01569585)
- More for GOEDHUIS & COMPANY LIMITED (01569585)
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) |
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03 Aug 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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03 Aug 2015 | CH01 | Director's details changed for Mr Justin Randall on 11 July 2015 | |
03 Aug 2015 | CH01 | Director's details changed for Mr Jonathan Daniel Goedhuis on 11 July 2015 | |
19 Mar 2015 | AP01 | Appointment of Mr Oliver Robert Morgan Bolitho as a director on 17 March 2015 | |
21 Nov 2014 | AA | Accounts for a medium company made up to 31 March 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Julian Seymour Chamberlen as a director on 17 November 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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14 Jul 2014 | CH03 | Secretary's details changed for Mr Justin Randall on 31 October 2013 | |
16 Dec 2013 | AA | Accounts for a medium company made up to 31 March 2013 | |
30 Jul 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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30 Jul 2013 | CH01 | Director's details changed for Thomas Nigel Stopford Sackville on 30 July 2013 | |
19 Nov 2012 | AA | Accounts for a medium company made up to 31 March 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
21 May 2012 | TM01 | Termination of appointment of Roger Weatherby as a director | |
03 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 13 January 2012
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26 Jan 2012 | TM01 | Termination of appointment of Henrik Von Platen as a director | |
28 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
08 Sep 2011 | RESOLUTIONS |
Resolutions
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21 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
20 Jul 2011 | CH01 | Director's details changed for Miss Philippa Jane Graeme Wright on 11 July 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Mr Julian Seymour Chamberlen on 11 July 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Mr James Edward Strutt on 11 July 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Thomas Nigel Stopford Sackville on 11 July 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Gareth David Pearce on 11 July 2011 | |
06 Dec 2010 | AA | Accounts for a medium company made up to 31 March 2010 |