GOODMAN FAMILY INVESTMENTS LIMITED

Company number 03233567

Date	Type	Description	View / Download
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Interested/ conflicted directors restrictions suspended re voting for interim or end of year dividend 08/05/2013	(1 page)
16 Apr 2013	AA	Group of companies' accounts made up to 28 September 2012	(30 pages)
28 Nov 2012	AUD	Auditor's resignation	(1 page)
28 Nov 2012	AUD	Auditor's resignation	(1 page)
14 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AA01	Current accounting period extended from 3 June 2012 to 28 September 2012	(1 page)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,000	(4 pages)
16 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
16 Apr 2012	CC04	Statement of company's objects	(2 pages)
19 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011	(19 pages)
20 Feb 2012	AP03	Appointment of Ingrid Martine Goodman as a secretary	(3 pages)
17 Nov 2011	AP01	Appointment of Mrs Katherine Mary Rogers as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Mrs Ingrid Martine Goodman as a director	(2 pages)
11 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2012	(5 pages)
20 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(29 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 3 June 2011	(4 pages)
13 Jul 2011	AA01	Previous accounting period shortened from 30 September 2011 to 3 June 2011	(1 page)
17 Mar 2011	TM01	Termination of appointment of Richard Flood as a director	(2 pages)
19 Oct 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
25 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AP01	Appointment of Mr Stewart James Rogers as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Victor Stanton as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Barry Roback as a director	(2 pages)
11 Dec 2009	TM02	Termination of appointment of Barry Roback as a secretary	(2 pages)