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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)
01 Nov 1996 AA Full accounts made up to 31 December 1995
24 Sep 1996 403a Declaration of satisfaction of mortgage/charge
14 Aug 1996 288 Director resigned
02 Jan 1996 363x Return made up to 12/12/95; full list of members
06 Dec 1995 225(2) Accounting reference date extended from 30/09 to 31/12
15 Nov 1995 288 New secretary appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 Secretary resigned;new director appointed
08 Nov 1995 287 Registered office changed on 08/11/95 from: 8/10 bulstrode street london W1M 6AH
26 Jul 1995 155(6)a Declaration of assistance for shares acquisition
29 Jun 1995 395 Particulars of mortgage/charge
13 Apr 1995 AA Accounts for a small company made up to 30 September 1994
04 Apr 1995 288 New director appointed
10 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1995 363s Return made up to 12/12/94; full list of members
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Request DocumentReturn made up to 12/12/94; full list of members
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
10 Jun 1994 88(2)R Ad 20/05/94--------- £ si 9900@1=9900 £ ic 110/10010
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Request DocumentAd 20/05/94--------- £ si 9900@1=9900 £ ic 110/10010
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jun 1994 122 S-div 23/05/94
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Request DocumentS-div 23/05/94
10 Jun 1994 123 Nc inc already adjusted 19/05/94
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Request DocumentNc inc already adjusted 19/05/94
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
29 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992