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GOODMAN REAL ESTATE (UK) LIMITED

Company number 04412652

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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)
16 Jul 2007 CERTNM Company name changed rosemound developments LIMITED\certificate issued on 16/07/07
05 Jul 2007 288a New director appointed
27 Jun 2007 288c Director's particulars changed
14 May 2007 288a New secretary appointed
04 May 2007 395 Particulars of mortgage/charge
03 May 2007 288b Director resigned
03 May 2007 288b Director resigned
03 May 2007 288b Director resigned
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned
03 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 287 Registered office changed on 03/05/07 from: cornwall house blythe valley park solihull west midlands B90 8AF
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge