GOODWIN REFRACTORY SERVICES LIMITED

Company number 01797882

Date	Type	Description	View / Download
30 Mar 2009	288c	Director's change of particulars / jonathon davis / 25/03/2009	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
06 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
01 Nov 2008	CERTNM	Company name changed specialist refractory services LIMITED\certificate issued on 03/11/08	(2 pages)
22 Sep 2008	363a	Return made up to 04/09/08; full list of members	(5 pages)
22 Sep 2008	353	Location of register of members	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into service agremnts 30/06/2008	(10 pages)
08 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from amber business centre riddings derbyshire DE55 4BR	(1 page)
03 Jul 2008	288b	Appointment terminated director christopher myatt	(1 page)
03 Jul 2008	288b	Appointment terminated director and secretary jennifer davis	(1 page)
03 Jul 2008	288a	Secretary appointed pamela ashley	(2 pages)
03 Jul 2008	288a	Director appointed simon robert goodwin	(2 pages)
03 Jul 2008	288a	Director appointed dr michael gerrard palin	(2 pages)
03 Jul 2008	288a	Director appointed john walker goodwin	(3 pages)
03 Jul 2008	288a	Director appointed richard stanley goodwin	(3 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
21 Sep 2007	363s	Return made up to 04/09/07; no change of members	(8 pages)
27 Sep 2006	363s	Return made up to 04/09/06; full list of members	(8 pages)
15 Sep 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
30 Sep 2005	363s	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
01 Dec 2004	363s	Return made up to 04/09/04; full list of members	(8 pages)
31 Oct 2004	AA	Full accounts made up to 31 March 2004	(17 pages)