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PRIESTMAN GOODE LIMITED

Company number 04063354

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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)
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 94.7
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 28 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Paul Dominic Priestman on 1 August 2010
16 Sep 2010 CH03 Secretary's details changed for Paul Dominic Priestman on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Luke John Hawes on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Nigel Anthony Goode on 1 August 2010
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 01/09/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Sep 2007 363a Return made up to 01/09/07; full list of members
22 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
21 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006