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GOODYER LIMITED

Company number 03940691

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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)
24 Mar 2010 CH01 Director's details changed for Mr Philip Michael Calnan on 15 March 2010
24 Mar 2010 CH01 Director's details changed for Trevor Keith Chandler on 15 March 2010
24 Mar 2010 CH01 Director's details changed for Kevin Mcenteggart on 15 March 2010
24 Mar 2010 CH03 Secretary's details changed for Philip Michael Calnan on 15 March 2010
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2009 AD01 Registered office address changed from Goodyer House Caravan Lane High Street Rickmansworth Hertfordshire WD3 1HN on 3 November 2009
07 Aug 2009 AA Full accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 06/03/09; full list of members
17 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Mem of terms approved/transfer £500 31/07/2008
17 Sep 2008 169 Gbp ic 13600/13100\31/07/08\gbp sr 500@1=500\
19 Aug 2008 AA Full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 06/03/08; full list of members
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Secretary resigned
20 Sep 2007 AA Full accounts made up to 31 March 2007
16 Apr 2007 363s Return made up to 06/03/07; no change of members
27 Feb 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 06/03/06; full list of members
19 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
05 Apr 2005 CERTNM Company name changed goodyer underpinning LIMITED\certificate issued on 05/04/05
04 Apr 2005 363s Return made up to 06/03/05; no change of members
18 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 06/03/04; no change of members
09 Feb 2004 288b Director resigned