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GOAL LIMITED

Company number 03566588

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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)
13 May 2003 288b Secretary resigned;director resigned
19 Dec 2002 CERTNM Company name changed goal (leamington)LIMITED\certificate issued on 19/12/02
01 Oct 2002 AA Full accounts made up to 31 August 2001
21 Jun 2002 363s Return made up to 19/05/02; no change of members
07 Jul 2001 363s Return made up to 19/05/01; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000
26 Oct 2000 363s Return made up to 19/05/00; full list of members
  • 363(287) ‐ Registered office changed on 26/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2000 AA Accounts for a small company made up to 31 August 1999
26 Apr 2000 169 £ ic 100/90 15/04/00 £ sr 10@1=10
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
14 Apr 2000 CERTNM Company name changed newman schools LIMITED\certificate issued on 14/04/00
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Dec 1999 CERTNM Company name changed the education partnership (uk) l imited\certificate issued on 08/12/99
09 Nov 1999 287 Registered office changed on 09/11/99 from: 4 de capel close woodford kettering northamptonshire NN14 4HR
22 Jun 1999 288a New director appointed
22 Jun 1999 225 Accounting reference date extended from 31/05/99 to 31/08/99
22 Jun 1999 363s Return made up to 19/05/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jan 1999 CERTNM Company name changed education management consultancy LIMITED\certificate issued on 12/01/99
15 Jun 1998 CERTNM Company name changed flowcharters LIMITED\certificate issued on 16/06/98
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1998 288b Secretary resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288a New secretary appointed;new director appointed