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GOODMAN GRAHAM & ASSOCIATES LIMITED

Company number 02144430

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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)
06 Feb 2001 363a Return made up to 12/12/00; full list of members
06 Feb 2001 288c Director's particulars changed
02 Nov 2000 AA Accounts made up to 31 December 1999
21 Apr 2000 288b Director resigned
15 Dec 1999 363a Return made up to 12/12/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1999 288a New director appointed
19 Mar 1999 288a New secretary appointed
10 Feb 1999 288c Director's particulars changed
21 Dec 1998 363a Return made up to 12/12/98; full list of members
25 Nov 1998 288a New director appointed
01 Sep 1998 288b Director resigned
25 Aug 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 288a New secretary appointed
01 Jun 1998 288b Secretary resigned
07 May 1998 395 Particulars of mortgage/charge
09 Jan 1998 363a Return made up to 12/12/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
03 Nov 1997 288a New director appointed
22 May 1997 288a New director appointed
15 May 1997 288b Director resigned
16 Dec 1996 363a Return made up to 12/12/96; full list of members
06 Nov 1996 AUD Auditor's resignation