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GOODHEART LIMITED

Company number 03554150

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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)
21 Jan 2002 225 Accounting reference date shortened from 05/04/02 to 31/12/01
07 Dec 2001 AA Accounts for a small company made up to 5 April 2001
15 Nov 2001 363s Return made up to 18/10/01; full list of members
15 Jun 2001 287 Registered office changed on 15/06/01 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
07 Mar 2001 AA Accounts for a small company made up to 5 April 2000
07 Mar 2001 363s Return made up to 18/10/00; full list of members
15 Nov 1999 363a Return made up to 18/10/99; full list of members
08 Nov 1999 287 Registered office changed on 08/11/99 from: college keep 4-12 terminus terrace southampton hampshire SO14 3QJ
26 Oct 1999 AA Accounts for a small company made up to 5 April 1999
02 Sep 1999 288a New director appointed
24 Aug 1999 395 Particulars of mortgage/charge
17 Aug 1999 288b Director resigned
23 Jul 1999 88(2)R Ad 15/06/99--------- £ si 999@1=999 £ ic 1/1000
28 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1999 123 £ nc 100/1000 15/06/99
26 May 1999 288b Director resigned
25 May 1999 363s Return made up to 28/04/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Apr 1999 225 Accounting reference date shortened from 30/04/99 to 05/04/99
09 Jan 1999 395 Particulars of mortgage/charge
18 Jun 1998 288b Secretary resigned
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New secretary appointed;new director appointed
18 Jun 1998 287 Registered office changed on 18/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU