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GOODMAN MASSON LIMITED

Company number 02769447

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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 May 2011 AP01 Appointment of Sasha Hayward as a director
06 May 2011 AP01 Appointment of Amanda Goodman as a director
06 May 2011 AP01 Appointment of Sharon Bradman as a director
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Dec 2010 CH01 Director's details changed for Avi Bradman on 30 September 2010
15 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
02 Mar 2009 AA Full accounts made up to 30 April 2008
08 Feb 2009 123 Nc inc already adjusted 28/01/09
08 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2009 288a Director appointed guy hayward
08 Feb 2009 88(2) Ad 28/01/09\gbp si 99465@0.01=994.65\gbp ic 39786/40780.65\
29 Oct 2008 363a Return made up to 30/09/08; full list of members
29 Oct 2008 363a Return made up to 30/09/07; full list of members
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Mar 2008 AA Full accounts made up to 30 April 2007
08 Mar 2007 AA Full accounts made up to 30 April 2006
02 Nov 2006 363s Return made up to 30/09/06; full list of members
01 Mar 2006 AA Accounts for a medium company made up to 30 April 2005
06 Jan 2006 363s Return made up to 30/09/05; full list of members
16 Feb 2005 AA Accounts for a medium company made up to 30 April 2004