GOODMAN REAL ESTATE (UK) LIMITED

Company number 04412652

Date	Type	Description	View / Download
05 Jan 2010	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Paul Hodge as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of David Keir as a director	(1 page)
08 Jun 2009	363a	Return made up to 09/04/09; full list of members	(5 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(24 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(2 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53	(2 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	(2 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54	(2 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52	(2 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(2 pages)
09 Feb 2009	288c	Director's change of particulars / jason dalby / 12/01/2009	(1 page)
15 Jan 2009	288b	Appointment terminated director peter roberts	(1 page)
20 Aug 2008	288b	Appointment terminated director david brett	(1 page)
09 Jul 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
02 Jul 2008	225	Accounting reference date shortened from 15/04/2008 to 30/06/2007	(1 page)
07 May 2008	363a	Return made up to 09/04/08; full list of members	(6 pages)
02 Feb 2008	AA	Group of companies' accounts made up to 15 April 2007	(23 pages)
15 Jan 2008	225	Accounting reference date extended from 31/03/07 to 15/04/07	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Transac apprvd 28/06/07	(2 pages)
19 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)

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