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A.B. GOODE & COMPANY LIMITED

Company number 03029846

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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 Mar 2003 363s Return made up to 07/03/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 October 2001
05 Sep 2002 AA Total exemption small company accounts made up to 31 October 2000
12 Jun 2002 363s Return made up to 07/03/02; full list of members
26 Apr 2001 363s Return made up to 07/03/00; full list of members
26 Apr 2001 363s Return made up to 07/03/01; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
03 Dec 1999 AA Accounts for a small company made up to 31 October 1998
29 Apr 1999 363s Return made up to 07/03/99; no change of members
02 Dec 1998 AA Accounts for a small company made up to 31 October 1997
09 Jun 1998 363s Return made up to 07/03/98; full list of members
01 Apr 1998 225 Accounting reference date shortened from 31/03/98 to 31/10/97
01 Apr 1998 AA Accounts for a small company made up to 31 March 1997
27 Apr 1997 363s Return made up to 07/03/97; no change of members
31 Jan 1997 AA Full accounts made up to 31 March 1996
31 Jan 1997 363s Return made up to 07/03/96; full list of members
03 May 1995 MA Memorandum and Articles of Association
27 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1995 CERTNM Company name changed rockace LIMITED\certificate issued on 25/04/95
20 Apr 1995 287 Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP
07 Mar 1995 NEWINC Incorporation