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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)
29 Sep 2006 363a Return made up to 01/09/06; full list of members
25 Aug 2006 88(2)R Ad 31/07/06--------- £ si 47@.1=4 £ ic 90/94
08 Feb 2006 288b Director resigned
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Waive art 11 01/12/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2006 169 £ ic 100/90 01/12/05 £ sr 100@.1=10
13 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
07 Oct 2005 363a Return made up to 01/09/05; full list of members
07 Oct 2005 288c Director's particulars changed
14 Jul 2005 AUD Auditor's resignation
23 Dec 2004 AA Accounts for a small company made up to 28 February 2004
16 Sep 2004 363s Return made up to 01/09/04; full list of members
03 Dec 2003 AA Accounts for a small company made up to 28 February 2003
28 Nov 2003 122 Div 21/11/03
28 Nov 2003 122 Div 21/11/03
28 Nov 2003 122 Div 21/11/03
28 Nov 2003 122 Conve 21/11/03
20 Oct 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 AA Accounts for a small company made up to 28 February 2002
18 Oct 2002 288a New director appointed
18 Oct 2002 363s Return made up to 01/09/02; full list of members
11 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 395 Particulars of mortgage/charge
03 Jan 2002 225 Accounting reference date extended from 30/09/01 to 28/02/02
21 Sep 2001 363s Return made up to 01/09/01; full list of members