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GEORGIAN GOODACRE HOLDINGS LIMITED

Company number 03139403

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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)
05 Sep 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 19/12/05; full list of members
23 Aug 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 19/12/04; full list of members
29 Jul 2004 AA Full accounts made up to 31 December 2003
27 May 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
28 Jan 2004 363s Return made up to 19/12/03; full list of members
28 Apr 2003 AA Full accounts made up to 31 December 2001
15 Apr 2003 AA Full accounts made up to 31 December 2000
30 Dec 2002 363s Return made up to 19/12/02; full list of members
12 Feb 2002 363s Return made up to 19/12/01; full list of members
21 Feb 2001 363s Return made up to 19/12/00; full list of members
20 Dec 2000 395 Particulars of mortgage/charge
01 Nov 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 288a New director appointed
09 Mar 2000 395 Particulars of mortgage/charge
07 Feb 2000 363s Return made up to 19/12/99; full list of members
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
31 Mar 1999 88(2)R Ad 15/02/99--------- £ si 4719000@1=4719000 £ ic 1000/4720000
26 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1999 123 £ nc 1000/7000000 31/12/98
19 Jan 1999 363a Return made up to 19/12/98; no change of members
14 Jan 1999 CERTNM Company name changed styleplay LIMITED\certificate issued on 15/01/99
07 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997