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GOODWILL TROPHY COMPANY LIMITED

Company number 03755262

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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)
30 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Grant an option 20/04/01
19 Apr 2001 363s Return made up to 20/04/01; full list of members
26 Mar 2001 AA Full accounts made up to 31 December 2000
26 Apr 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2000 395 Particulars of mortgage/charge
20 Dec 1999 88(2)R Ad 13/12/99--------- £ si 134998@1=134998 £ ic 2/135000
26 Nov 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
21 Nov 1999 AA Accounts for a dormant company made up to 31 July 1999
21 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1999 225 Accounting reference date shortened from 30/04/00 to 31/07/99
03 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 288a New director appointed
14 Oct 1999 395 Particulars of mortgage/charge
14 Oct 1999 288b Secretary resigned
14 Oct 1999 288a New secretary appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
07 Sep 1999 288a New director appointed
20 Aug 1999 288a New secretary appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288b Secretary resigned
11 Aug 1999 288b Director resigned
16 May 1999 288b Director resigned
16 May 1999 287 Registered office changed on 16/05/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
16 May 1999 288b Secretary resigned