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GOODSANDSERVICES.TV LIMITED

Company number 02302673

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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)
19 Jan 2005 123 £ nc 50000/450000 16/12/04
11 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Dec 2004 288b Director resigned
11 Aug 2004 288b Director resigned
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
20 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 May 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
08 Oct 2003 288a New secretary appointed
29 Sep 2003 288b Secretary resigned
28 May 2003 363s Return made up to 13/05/03; full list of members
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
15 Oct 2002 AA Full accounts made up to 31 December 2001
01 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 288a New director appointed
08 Aug 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 13/05/01; full list of members