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NEIL GOODWIN

Company number 03800239

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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)
18 Jul 2005 363s Annual return made up to 02/07/05
08 Mar 2005 288b Secretary resigned
04 Mar 2005 288a New secretary appointed
07 Jul 2004 363s Annual return made up to 02/07/04
23 Apr 2004 AA Accounts made up to 31 March 2004
28 Oct 2003 AA Accounts made up to 31 March 2003
10 Jul 2003 363s Annual return made up to 02/07/03
  • 363(288) ‐ Secretary resigned
04 Dec 2002 AA Accounts made up to 31 March 2002
05 Jul 2002 363s Annual return made up to 02/07/02
09 Jan 2002 288a New secretary appointed
04 Dec 2001 AA Accounts made up to 31 March 2001
06 Jul 2001 363s Annual return made up to 02/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2001 287 Registered office changed on 19/04/01 from: 23 ladbrook road, solihull, west midlands B91 3RN
07 Sep 2000 AA Accounts made up to 31 March 2000
07 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 2000 363s Annual return made up to 02/07/00
23 Jul 1999 288b Secretary resigned
23 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288b Director resigned
09 Jul 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
09 Jul 1999 288a New secretary appointed
09 Jul 1999 288a New secretary appointed;new director appointed
02 Jul 1999 NEWINC Incorporation