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GOODFELLOW INVESTMENTS LIMITED

Company number 03142763

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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)
04 Jan 2005 363s Return made up to 02/01/05; full list of members
23 Jul 2004 AA Accounts for a dormant company made up to 31 January 2004
06 Jan 2004 363s Return made up to 02/01/04; full list of members
27 Jun 2003 AA Accounts for a dormant company made up to 31 January 2003
08 Jan 2003 363s Return made up to 02/01/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
09 Jan 2002 363s Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Jan 2002 288a New secretary appointed;new director appointed
05 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
10 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
13 Jan 2000 363s Return made up to 02/01/00; full list of members
30 Sep 1999 AA Accounts for a dormant company made up to 31 January 1999
08 Jan 1999 363s Return made up to 02/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1998 363s Return made up to 02/01/98; no change of members
05 Nov 1997 AA Accounts for a dormant company made up to 31 January 1997
27 Oct 1997 288a New director appointed
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1997 363s Return made up to 02/01/97; full list of members
09 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1996 287 Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP