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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)
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1994 363s Return made up to 06/09/94; no change of members
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Request DocumentReturn made up to 06/09/94; no change of members
03 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
27 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1993 363s Return made up to 06/09/93; no change of members
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Request DocumentReturn made up to 06/09/93; no change of members
06 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
21 Sep 1992 363s Return made up to 06/09/92; full list of members
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Request DocumentReturn made up to 06/09/92; full list of members
21 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 1992 88(2)R Ad 12/01/92--------- £ si 1@1=1 £ ic 75002/75003
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Request DocumentAd 12/01/92--------- £ si 1@1=1 £ ic 75002/75003
15 May 1992 88(2)R Ad 12/01/92--------- £ si 1@1=1 £ ic 75001/75002
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Request DocumentAd 12/01/92--------- £ si 1@1=1 £ ic 75001/75002
27 Apr 1992 287 Registered office changed on 27/04/92 from: 8 beaumont gate shenley hill radlett herts WD7 7AR
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Request DocumentRegistered office changed on 27/04/92 from: 8 beaumont gate shenley hill radlett herts WD7 7AR
05 Mar 1992 88(2)R Ad 12/01/92--------- £ si 74998@1=74998 £ ic 3/75001
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Request DocumentAd 12/01/92--------- £ si 74998@1=74998 £ ic 3/75001
05 Mar 1992 88(2)R Ad 12/01/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 12/01/92--------- £ si 1@1=1 £ ic 2/3
03 Feb 1992 123 Nc inc already adjusted 12/01/92
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Request DocumentNc inc already adjusted 12/01/92
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1992 CERTNM Company name changed speed 1928 LIMITED\certificate issued on 03/02/92
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Request DocumentCompany name changed speed 1928 LIMITED\certificate issued on 03/02/92
18 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Oct 1991 287 Registered office changed on 04/10/91 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 04/10/91 from: classic house 174-180 old st london EC1V 9BP
06 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation