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GOODMAN SQUARE BRACKNELL (UK) LIMITED

Company number 02642309

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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)
17 Nov 2006 288a New director appointed
12 Sep 2006 363a Return made up to 02/09/06; full list of members
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors removed 394 30/06/06
08 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
20 Sep 2005 363a Return made up to 02/09/05; full list of members
23 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Sep 2004 363a Return made up to 02/09/04; full list of members
27 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Sep 2003 363a Return made up to 02/09/03; no change of members
27 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Sep 2002 363a Return made up to 02/09/02; no change of members
10 Dec 2001 288c Secretary's particulars changed
19 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Oct 2001 363a Return made up to 02/09/01; full list of members
05 Sep 2001 288b Secretary resigned
28 Aug 2001 288a New secretary appointed
21 Dec 2000 363a Return made up to 02/09/00; no change of members; amend
01 Dec 2000 288c Director's particulars changed
07 Nov 2000 363a Return made up to 02/09/00; no change of members
16 May 2000 AA Full accounts made up to 31 December 1999
13 Sep 1999 363a Return made up to 02/09/99; no change of members
06 Jul 1999 288b Secretary resigned
06 Jul 1999 288a New secretary appointed
01 May 1999 AA Full accounts made up to 31 December 1998