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GOOD INFLUENCE LIMITED

Company number 03449094

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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)
08 Dec 1999 287 Registered office changed on 08/12/99 from: 1 london wall building london EC2M 5PG
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288a New secretary appointed
12 Aug 1999 287 Registered office changed on 12/08/99 from: network house basing view basingstoke hampshire RG21 4HG
06 Aug 1999 AA Full group accounts made up to 31 December 1998
02 Feb 1999 395 Particulars of mortgage/charge
18 Dec 1998 363s Return made up to 08/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1998 288a New director appointed
31 Jul 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
23 Jun 1998 395 Particulars of mortgage/charge
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
02 Dec 1997 288b Secretary resigned
25 Nov 1997 288a New secretary appointed
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1997 CERT8 Certificate of authorisation to commence business and borrow
23 Oct 1997 117 Application to commence business
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Secretary resigned;director resigned
20 Oct 1997 288a New secretary appointed;new director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 287 Registered office changed on 20/10/97 from: 91-99 temple chambers temple avenue london EC4Y 0HP
08 Oct 1997 NEWINC Incorporation