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GOODMAN LAWRENCE & CO LTD

Company number 03193526

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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)
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
28 Jul 2015 TM01 Termination of appointment of Sophie Zemenides as a director on 1 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
09 Jun 2015 TM01 Termination of appointment of Nasroollah Lalla-Saib as a director on 6 May 2014
20 Jan 2015 CH01 Director's details changed for Mr Demetrios Zemenides on 14 January 2015
19 Jun 2014 AP01 Appointment of Dr Sophie Zemenides as a director
18 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
27 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 TM01 Termination of appointment of Rebecca Goorannah as a director
07 Aug 2013 TM01 Termination of appointment of Sheik Suhotoo as a director
01 Aug 2013 CERTNM Company name changed goodman lawrence healthcare LTD.\certificate issued on 01/08/13
  • RES15 ‐ Change company name resolution on 2013-07-22
  • NM01 ‐ Change of name by resolution
10 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Mr Sheik Mohamad Iqbal Suhotoo on 1 May 2013
10 May 2013 CH01 Director's details changed for Mr Demetrios Zemenides on 1 May 2013
10 May 2013 CH01 Director's details changed for Miss Rebecca Goorannah on 1 May 2013
10 May 2013 CH01 Director's details changed for Mr Nasroollah Lalla-Saib on 1 May 2011
27 Nov 2012 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
19 Nov 2012 CERTNM Company name changed goodman lawrence & co. LIMITED\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-10-15
  • NM01 ‐ Change of name by resolution
26 Jul 2012 CH01 Director's details changed for Mr Demetrakis Zemenides on 2 May 2012
26 Jul 2012 TM01 Termination of appointment of Michael Zemenides as a director
23 Jul 2012 AP01 Appointment of Mr Demetrakis Zemenides as a director
23 Jul 2012 TM01 Termination of appointment of Company Directors (Uk) Limited as a director
26 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012