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GOODWILLE LIMITED

Company number 02126896

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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)
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
12 Jul 2012 AP03 Appointment of Svend Littauer as a secretary
12 Jul 2012 TM01 Termination of appointment of Guy Dixon as a director
12 Jul 2012 TM02 Termination of appointment of Guy Dixon as a secretary
11 Jul 2012 CH01 Director's details changed for Svend Littauer on 9 July 2012
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Peter Bengt Aman on 1 January 2011
07 Feb 2011 AP01 Appointment of Svend Littauer as a director
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
06 Jul 2010 SH08 Change of share class name or designation
06 Jul 2010 SH02 Sub-division of shares on 21 April 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009
09 Dec 2009 CH01 Director's details changed for Peter Bengt Aman on 4 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Daniel Parry on 4 December 2009
09 Dec 2009 CH01 Director's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009
14 Oct 2009 CH01 Director's details changed for Guy Robert Dixon on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Guy Robert Dixon on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Guy Robert Dixon on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Guy Robert Dixon on 1 October 2009
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008