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N. GOODWIN LTD

Company number 03253251

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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)
24 May 2004 AA Accounts made up to 30 September 2003
01 Oct 2003 288a New secretary appointed
01 Oct 2003 363s Return made up to 23/09/03; full list of members
01 Oct 2003 363(288) Secretary resigned;director's particulars changed
30 Apr 2003 AA Accounts made up to 30 September 2002
01 Oct 2002 363s Return made up to 23/09/02; full list of members
17 Jun 2002 AA Accounts made up to 30 September 2001
03 Oct 2001 363s Return made up to 23/09/01; full list of members
03 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Jul 2001 AA Accounts made up to 30 September 2000
19 Apr 2001 287 Registered office changed on 19/04/01 from: 23 ladbrook road solihull west midlands B91 3RN
27 Sep 2000 363s Return made up to 23/09/00; full list of members
30 May 2000 AA Accounts made up to 30 September 1999
30 Sep 1999 363s Return made up to 23/09/99; no change of members
30 Sep 1999 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
23 Jul 1999 288b Secretary resigned
23 Jul 1999 288a New secretary appointed;new director appointed
28 May 1999 AA Accounts made up to 30 September 1998
18 May 1999 288b Director resigned
18 May 1999 288a New secretary appointed;new director appointed
30 Sep 1998 363s Return made up to 23/09/98; no change of members
30 Sep 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Feb 1998 AA Accounts made up to 30 September 1997
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1998 CERTNM Company name changed rangerover LTD\certificate issued on 23/02/98