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ANGERMANN GODDARD AND LOYD LIMITED

Company number 02896639

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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 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 AA Accounts for a small company made up to 30 June 2004
15 Feb 2005 363s Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288a New secretary appointed
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 288a New secretary appointed
19 Aug 2004 288b Secretary resigned
21 Jun 2004 AA Accounts for a small company made up to 30 June 2003
27 Jan 2004 363s Return made up to 09/02/04; full list of members
15 Oct 2003 287 Registered office changed on 15/10/03 from: fitzroy house 18-20 grafton street london W1X 4DD
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Director resigned
02 May 2003 AA Accounts for a small company made up to 30 June 2002
22 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 363s Return made up to 09/02/03; full list of members
22 Jan 2003 288a New director appointed
03 May 2002 AA Full accounts made up to 30 June 2001
09 Mar 2002 363s Return made up to 09/02/02; full list of members
07 Aug 2001 288a New director appointed
30 Apr 2001 AA Full accounts made up to 30 June 2000
12 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Director resigned
04 May 2000 AA Full accounts made up to 30 June 1999