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GOODMAN LURIE LIMITED

Company number 02643707

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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)
03 Sep 1998 363a Return made up to 30/08/98; full list of members
01 Sep 1998 288b Director resigned
25 Aug 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 288a New secretary appointed
01 Jun 1998 288b Secretary resigned
05 Nov 1997 288a New director appointed
03 Nov 1997 AA Full accounts made up to 31 December 1996
03 Nov 1997 288a New director appointed
12 Oct 1997 363a Return made up to 30/08/97; full list of members
15 May 1997 288b Director resigned
06 Nov 1996 AUD Auditor's resignation
01 Nov 1996 AA Full accounts made up to 31 December 1995
31 Oct 1996 363a Return made up to 30/09/96; full list of members
14 Aug 1996 288 Director resigned
03 Jun 1996 225(2) Accounting reference date extended from 30/09 to 31/12
16 Nov 1995 288 New secretary appointed;director resigned
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
19 Sep 1995 363s Return made up to 30/08/95; full list of members
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
26 Jul 1995 155(6)b Declaration of assistance for shares acquisition
22 Jun 1995 288 Director resigned
23 May 1995 288 New director appointed
13 Apr 1995 AA Accounts for a small company made up to 30 September 1994