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GOODMAN BAYLIS LIMITED

Company number 04292713

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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)
10 Mar 2008 AA Accounts for a medium company made up to 31 March 2007
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 03/01/08--------- £ si 10@.2=2 £ ic 1510058/1510060
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 03/01/08--------- £ si 1034597@.2=206919 £ ic 1303139/1510058
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 03/01/08--------- £ si 1316760@.2=263352 £ ic 1039787/1303139
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 03/01/08--------- £ si 1410814@.2=282162 £ ic 757625/1039787
08 Jan 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 287 Registered office changed on 08/01/08 from: the trinity press, london road worcester worcs. WR5 2JH
08 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
01 Oct 2007 363a Return made up to 24/09/07; full list of members