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GOODRATE LIMITED

Company number 04079538

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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)
25 Oct 2002 363s Return made up to 27/09/02; full list of members
25 Oct 2002 288a New secretary appointed
25 Oct 2002 287 Registered office changed on 25/10/02 from: 62 wilson street london EC2A 2BU
16 May 2002 288c Director's particulars changed
31 Jan 2002 363s Return made up to 27/09/01; full list of members
31 Jan 2002 88(2)R Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100
24 Sep 2001 225 Accounting reference date extended from 30/09/01 to 31/10/01
05 Jun 2001 395 Particulars of mortgage/charge
23 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 395 Particulars of mortgage/charge
17 Nov 2000 288a New director appointed
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288a New secretary appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 287 Registered office changed on 23/10/00 from: 134 percival road enfield middlesex EN1 1QU
16 Oct 2000 MEM/ARTS Memorandum and Articles of Association
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 2000 NEWINC Incorporation