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GODDEN ASSOCIATES LIMITED

Company number 02732083

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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)
18 Aug 2003 288c Director's particulars changed
18 Aug 2003 288c Secretary's particulars changed;director's particulars changed
25 Feb 2003 MEM/ARTS Memorandum and Articles of Association
25 Feb 2003 88(2)R Ad 31/10/02--------- £ si 1000000@1=1000000 £ ic 650002/1650002
04 Dec 2002 363s Return made up to 10/07/02; full list of members
03 Dec 2002 88(2)R Ad 31/05/02--------- £ si 650000@1=650000 £ ic 2/650002
03 Dec 2002 123 Nc inc already adjusted 31/05/02
03 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 AA Total exemption small company accounts made up to 31 December 2000
24 Jul 2001 363s Return made up to 10/07/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 December 1999
17 Jul 2000 363s Return made up to 10/07/00; full list of members
08 Nov 1999 AA Accounts for a small company made up to 31 December 1998
02 Sep 1999 363s Return made up to 10/07/99; no change of members
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
04 Aug 1998 363s Return made up to 10/07/98; full list of members
  • 363(288) ‐ Secretary resigned
11 Sep 1997 363s Return made up to 17/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/97
14 Jul 1997 AA Accounts for a small company made up to 31 December 1996
19 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
15 Aug 1996 363s Return made up to 05/07/96; no change of members
  • 363(287) ‐ Registered office changed on 15/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1995 CERTNM Company name changed zedmaster LIMITED\certificate issued on 21/12/95
15 Dec 1995 288 New secretary appointed;new director appointed