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GOODHART LIMITED

Company number 03607980

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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 Jun 2008 288c Director's change of particulars / christopher pole-carew / 23/06/2008
21 May 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 MEM/ARTS Memorandum and Articles of Association
11 Jan 2008 88(2)R Ad 31/12/07--------- £ si 100@1=100 £ ic 1251/1351
11 Jan 2008 123 Nc inc already adjusted 31/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2007 363a Return made up to 27/07/07; full list of members
08 Aug 2007 288c Secretary's particulars changed
29 May 2007 AA Full accounts made up to 31 December 2006
08 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
19 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 27/07/06; full list of members
24 Aug 2005 363s Return made up to 27/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 287 Registered office changed on 22/02/05 from: southernhay house 36 southernhay east exeter devon EX1 1NX
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
26 Jul 2004 363s Return made up to 27/07/04; full list of members
10 Jun 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge