GOODRICH HOLDING UK LIMITED

Company number 02425914

Date	Type	Description	View / Download
13 Mar 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Dec 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
09 Dec 2005	OC	Red cap & cancel share prem act	(3 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares cancelled 02/11/05	(1 page)
18 Oct 2005	363a	Return made up to 25/09/05; full list of members	(2 pages)
17 Oct 2005	353	Location of register of members	(1 page)
25 Jul 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
30 Nov 2004	363a	Return made up to 25/09/04; full list of members	(6 pages)
08 Sep 2004	288b	Director resigned	(1 page)
23 Jul 2004	288a	New director appointed	(3 pages)
22 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Oct 2003	363a	Return made up to 25/09/03; full list of members	(6 pages)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)
24 Oct 2002	363a	Return made up to 25/09/02; full list of members	(6 pages)
24 Oct 2002	353	Location of register of members	(1 page)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
27 Sep 2002	288c	Director's particulars changed	(1 page)
09 May 2002	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
04 Dec 2001	AA	Group of companies' accounts made up to 31 December 1999	(24 pages)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
26 Sep 2001	363a	Return made up to 25/09/01; full list of members	(6 pages)
06 Sep 2001	288a	New secretary appointed	(2 pages)