GOODRICH LIMITED

Company number 04062399

Date	Type	Description	View / Download
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
31 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
18 Sep 2003	363a	Return made up to 24/08/03; full list of members	(6 pages)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)
18 Sep 2003	288c	Director's particulars changed	(1 page)
20 Aug 2003	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
24 Oct 2002	353	Location of register of members	(1 page)
30 Aug 2002	363a	Return made up to 24/08/02; full list of members	(6 pages)
24 May 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	363a	Return made up to 24/08/01; full list of members	(7 pages)
06 Sep 2001	353	Location of register of members	(1 page)
06 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New secretary appointed	(2 pages)
15 Nov 2000	SA	Statement of affairs	(1 page)
15 Nov 2000	88(2)R	Ad 25/08/00--------- £ si 7999999@1=7999999 £ ic 1/8000000	(2 pages)
06 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Sep 2000	123	£ nc 1000/8000000 25/08/00	(1 page)
31 Aug 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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