GOODMAN MASSON LIMITED

Company number 02769447

Date	Type	Description	View / Download
01 Feb 2005	363s	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2004	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
15 Sep 2003	122	S-div 27/08/03	(1 page)
05 Aug 2003	AA	Accounts for a medium company made up to 30 April 2003	(15 pages)
24 Dec 2002	AA	Accounts for a medium company made up to 30 April 2002	(14 pages)
01 Nov 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
01 Nov 2002	88(2)R	Ad 22/02/02--------- £ si 2286@1=2286 £ ic 37500/39786	(2 pages)
01 Nov 2002	288a	New secretary appointed	(2 pages)
01 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
31 Dec 2001	363s	Return made up to 30/09/01; full list of members; amend	(7 pages)
25 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: c/o westbury schotness 145-157 st john street london EC1V 4PY	(1 page)
26 Apr 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
30 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2000	123	Nc inc already adjusted 13/12/00	(2 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
31 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 31/10/00	(6 pages)
31 Oct 2000	123	Nc inc already adjusted 18/04/00	(2 pages)
31 Oct 2000	88(2)R	Ad 18/04/00--------- £ si 12500@1=12500 £ ic 25000/37500	(2 pages)

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