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GOODWIN BUILDING CONTRACTORS LIMITED

Company number 04329633

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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)
19 Oct 2004 88(2)R Ad 31/03/04--------- £ si 3999@1=3999 £ ic 1/4000
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 363s Return made up to 27/11/03; full list of members
12 Mar 2004 363s Return made up to 27/11/02; full list of members; amend
04 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Feb 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288a New director appointed
21 Jan 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned
03 Jan 2003 123 Nc inc already adjusted 20/11/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 288b Secretary resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 288a New secretary appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 287 Registered office changed on 30/11/01 from: the britannia suite st james's building 79 oxford street manchester, M1 6FR
27 Nov 2001 NEWINC Incorporation