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GOODBURN HOLDINGS LIMITED

Company number 03675589

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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)
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 120,000
28 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mr Brian James Mcvitty on 27 November 2010
30 Nov 2010 CH03 Secretary's details changed for Mr Brian James Mcvitty on 27 November 2010
06 Oct 2010 AD01 Registered office address changed from 5 Darwin Close Reading Berkshire RG2 0TB on 6 October 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 CERTNM Company name changed tempatron holdings LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
07 Jun 2010 CONNOT Change of name notice
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Peter Neudegg on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Brian James Mcvitty on 27 November 2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2008 363a Return made up to 27/11/08; full list of members
27 Nov 2008 288c Director's change of particulars / peter neudegg / 27/11/2008
02 May 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Nov 2007 363a Return made up to 27/11/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Dec 2006 363a Return made up to 27/11/06; full list of members
20 Nov 2006 288b Director resigned
22 Jun 2006 403a Declaration of satisfaction of mortgage/charge