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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)
12 Sep 2008 AA Full accounts made up to 30 June 2007
25 Jul 2008 288b Appointment terminated director jeffrey pulsford
25 Jul 2008 288a Director appointed nigel howard pope
30 Jun 2008 AA Full accounts made up to 30 June 2006
29 May 2008 288b Appointment terminated director jonathan austen
09 Oct 2007 288c Director's particulars changed
12 Sep 2007 363s Return made up to 02/09/07; no change of members
10 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 CERTNM Company name changed arlington securities LIMITED\certificate issued on 02/07/07
26 Jun 2007 288a New secretary appointed
25 Jun 2007 288b Secretary resigned
01 Dec 2006 288c Director's particulars changed
21 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
12 Sep 2006 363a Return made up to 02/09/06; full list of members
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
16 Aug 2006 MISC Section 394
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors removed 394 30/06/06
08 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Director resigned