GOODMAN MASSON LIMITED

Company number 02769447

Date	Type	Description	View / Download
31 Oct 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
31 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Nov 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
27 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
23 Sep 1999	CERTNM	Company name changed gms personnel services LIMITED\certificate issued on 23/09/99	(2 pages)
30 Dec 1998	363s	Return made up to 30/09/98; no change of members	(6 pages)
29 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
28 Apr 1998	363s	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
27 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
04 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(4 pages)
14 Jan 1997	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Mar 1996	287	Registered office changed on 29/03/96 from: 2 bath street london EC1V 9DX	(1 page)
02 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
22 Nov 1995	363s	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
03 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
31 Oct 1994	363s	Return made up to 30/09/94; no change of members	(4 pages)
05 Oct 1994	AA	Accounts for a small company made up to 30 April 1994	(5 pages)
15 Apr 1994	395	Particulars of mortgage/charge	(3 pages)
15 Mar 1994	287	Registered office changed on 15/03/94 from: faulkner house victoria street st.albans herts AL1 3SE 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
14 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 30/04	(2 pages)
07 Nov 1993	363x	Return made up to 30/09/93; full list of members	(6 pages)
07 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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