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GOODMAN REAL ESTATE (UK) LIMITED

Company number 04412652

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Company Results (links open in a new window)
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)
20 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,000
07 Jan 2014 AA Full accounts made up to 30 June 2013
06 Jan 2014 CH01 Director's details changed for Mr Jason Duncan Harris on 31 October 2013
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell on 1 September 2013
03 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013
24 Apr 2013 CH01 Director's details changed for Mr Charles Edward Crossland on 22 April 2013
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 30 June 2011
22 Dec 2011 AP01 Appointment of Mr Jason Duncan Harris as a director
16 Dec 2011 TM01 Termination of appointment of Graham Pardoe as a director
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AD03 Register(s) moved to registered inspection location
13 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 30 June 2010
23 Feb 2011 AD02 Register inspection address has been changed
05 Jan 2011 AP01 Appointment of Mr Charles Edward Crossland as a director
04 Jan 2011 TM01 Termination of appointment of Jason Dalby as a director
22 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
12 Apr 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 AP01 Appointment of David Anthony Brett as a director
19 Jan 2010 AP01 Appointment of James Martin Cornell as a director
07 Jan 2010 AP01 Appointment of Mr Graham Nicholas Pardoe as a director