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GOYABAM PROPERTY HOLDINGS LIMITED

Company number 02236434

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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)
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Oct 2008 363a Return made up to 23/06/08; full list of members
15 Oct 2008 288c Director's change of particulars / malcolm jiggens / 05/11/2005
04 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 288c Secretary's particulars changed
11 Jul 2007 363a Return made up to 23/06/07; full list of members
20 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
17 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Apr 2007 287 Registered office changed on 02/04/07 from: centenary business park station road henley on thames oxfordshire RG9 1EY
21 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 01/03/07
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 363s Return made up to 23/06/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 23/06/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
06 May 2004 MAR Re-registration of Memorandum and Articles
06 May 2004 53 Application for reregistration from PLC to private
06 May 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Feb 2004 AA Full accounts made up to 30 June 2003