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GOODMAN GROUP HOLDINGS (UK) LIMITED

Company number 04255735

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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)
08 Sep 2005 288a New secretary appointed
21 Jul 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/05
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
24 Jan 2005 88(2)R Ad 04/01/05--------- £ si 60@1=60 £ ic 1150/1210
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 123 £ nc 1150/10000 04/01/05
20 Jul 2004 363s Return made up to 19/07/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
08 Sep 2003 363s Return made up to 19/07/03; full list of members
08 Apr 2003 88(2)R Ad 20/03/03--------- £ si 150@1=150 £ ic 900/1050
26 Mar 2003 288a New director appointed
25 Mar 2003 287 Registered office changed on 25/03/03 from: cornwall house blythe valley park, solihull west midlands B90 8AF
24 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
11 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2003 123 Nc inc already adjusted 03/02/03
11 Feb 2003 88(2)R Ad 03/02/03--------- £ si 150@1=150 £ ic 750/900
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288a New secretary appointed;new director appointed
23 Dec 2002 225 Accounting reference date shortened from 31/12/02 to 31/03/02
26 Nov 2002 353 Location of register of members
30 Oct 2002 363s Return made up to 19/07/02; full list of members
  • 363(287) ‐ Registered office changed on 30/10/02
  • 363(288) ‐ Director's particulars changed
17 May 2002 353 Location of register of members
09 May 2002 288a New director appointed