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GOODRICH (GREAT BRITAIN) LIMITED.

Company number 03116373

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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)
28 Mar 2000 288a New director appointed
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
25 Oct 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/99
  • 363(353) ‐ Location of register of members address changed
26 Mar 1999 288b Director resigned
02 Feb 1999 AA Full group accounts made up to 31 December 1997
19 Nov 1998 363s Return made up to 20/10/98; no change of members
29 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
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Request DocumentDelivery ext'd 3 mth 31/12/97
07 Aug 1998 288c Secretary's particulars changed
07 Aug 1998 287 Registered office changed on 07/08/98 from: 4 john carpenter street london EC4Y 0NH
13 Mar 1998 288b Director resigned
05 Dec 1997 363s Return made up to 20/10/97; no change of members
30 Oct 1997 288a New director appointed
22 Jun 1997 SA Statement of affairs
22 Jun 1997 88(2)O Ad 15/12/95--------- £ si 452@1
17 Jun 1997 MISC Amending share agreement
17 Jun 1997 MISC Amending 882O 1 share ad 151295
17 Jun 1997 MISC Amending share agreement
17 Jun 1997 MISC Amending 882O 977 shares 151295
22 Apr 1997 AA Full group accounts made up to 31 December 1996
06 Jan 1997 288b Director resigned
08 Nov 1996 363s Return made up to 20/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1996 SA Statement of affairs
30 Jan 1996 88(2)O Ad 15/12/95--------- £ si 977@1
30 Jan 1996 SA Statement of affairs
30 Jan 1996 88(2)O Ad 15/12/95--------- £ si 452@1