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GOODMAN UK LIMITED

Company number 03625138

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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)
05 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/02/2013
25 Apr 2012 CH01 Director's details changed for Mr Robert Paul Reed on 18 December 2011
05 Apr 2012 AA Full accounts made up to 30 June 2011
08 Feb 2012 CH01 Director's details changed for Anthony Rozic on 7 February 2012
04 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Michael James O'sullivan on 1 December 2009
07 Apr 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 AP01 Appointment of Andrew James Johnston as a director
15 Jan 2010 CH01 Director's details changed for Michael James O'sullivan on 1 December 2009
13 Jan 2010 AP01 Appointment of Mr Robert Paul Reed as a director
04 Jan 2010 TM01 Termination of appointment of Nigel Pope as a director
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2009 363a Return made up to 02/09/09; full list of members
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2009 288b Appointment terminated director gregory goodman
30 Dec 2008 288c Director's change of particulars / james cornell / 12/12/2008
30 Dec 2008 288a Director appointed james martin cornell
10 Dec 2008 288c Director's change of particulars / nigel pope / 25/11/2008
23 Oct 2008 AA Full accounts made up to 30 June 2008
14 Oct 2008 363a Return made up to 02/09/08; full list of members