THOMAS GOODE & CO. (LONDON) LIMITED

Company number 01706365

Date	Type	Description	View / Download
30 Jul 1997	363s	Return made up to 25/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/07/97 363(353) ‐ Location of register of members address changed	(4 pages)
20 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
22 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(7 pages)
20 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned	(10 pages)
29 Jul 1996	288	New secretary appointed	(1 page)
29 Jul 1996	288	Secretary resigned	(2 pages)
23 Jul 1996	CERTNM	Company name changed goulditar no. 457 LIMITED\certificate issued on 24/07/96	(2 pages)
18 Jul 1996	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
18 Jul 1996	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
18 Jul 1996	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 Document
18 Jul 1996	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 Document
18 Jul 1996	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 Document
18 Jul 1996	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 Document
18 Jul 1996	287	Registered office changed on 18/07/96 from: new garden house 78 hatton gardens london EC1N 8JA 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
27 Feb 1996	288	New director appointed	(2 pages)
17 Feb 1996	288	Secretary resigned	(1 page)
17 Feb 1996	288	New secretary appointed	(2 pages)
17 Feb 1996	288	New director appointed	(2 pages)
17 Feb 1996	287	Registered office changed on 17/02/96 from: 35 south street london W1Y 6BN	(1 page)
01 Feb 1996	CERTNM	Company name changed thomas goode & co. (London) limi ted\certificate issued on 01/02/96	(2 pages)
30 Jan 1996	AA	Accounts for a small company made up to 31 January 1995	(10 pages)
04 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)