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GEORGINA GOODMAN LIMITED

Company number 04311245

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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)
02 Oct 2006 123 £ nc 10000/20000 18/08/04
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Aug 2006 123 Nc inc already adjusted 06/12/03
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 395 Particulars of mortgage/charge
07 Feb 2006 AA Total exemption small company accounts made up to 31 October 2004
26 Jan 2006 88(2)R Ad 18/08/04--------- £ si 500@1
05 Jan 2006 363s Return made up to 25/10/05; full list of members
15 Mar 2005 288a New director appointed
04 Jan 2005 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2004 288a New director appointed
17 Sep 2004 288a New director appointed
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Feb 2004 363s Return made up to 25/10/03; full list of members
23 Jan 2004 287 Registered office changed on 23/01/04 from: suite 1 78 high street croydon surrey CR0 1NA
25 Nov 2003 395 Particulars of mortgage/charge
09 Oct 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Nov 2002 363s Return made up to 25/10/02; full list of members
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New secretary appointed;new director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 287 Registered office changed on 18/12/01 from: 84 temple chambers temple avenue london EC4Y ohp
25 Oct 2001 NEWINC Incorporation