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GOODYER MOTOR COMPANY LIMITED

Company number 04473872

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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)
03 Jul 2009 190 Location of debenture register
03 Jul 2009 287 Registered office changed on 03/07/2009 from inchcape house langford lane kidlington oxford OX5 1HT
03 Jul 2009 353 Location of register of members
19 May 2009 AA Full accounts made up to 31 December 2007
19 Feb 2009 288c Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: suite 3 building 8, now: inchcape house; Street was: croxley green business park, now: langford lane; Area was: hatters lane, now: kidlington; Post Town was: watford, now: oxford; Region was: hertfordshire, now: ; Post Code was: WD18 8P
20 Jan 2009 287 Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
04 Jul 2008 363a Return made up to 29/06/08; full list of members
24 Apr 2008 288c Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 25/03/2008 / HouseName/Number was: , now: suite 3 building 8; Street was: suite 3 rushmoor court croxley, now: croxley green business park; Area was: business park hatters lane, now: hatters lane
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Aug 2007 AA Full accounts made up to 28 February 2007
01 Aug 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
06 Jul 2007 363a Return made up to 29/06/07; full list of members
06 Jul 2007 353 Location of register of members
02 Jul 2007 287 Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP
03 Mar 2007 288a New director appointed
03 Mar 2007 288b Director resigned
03 Mar 2007 288a New director appointed
03 Mar 2007 288a New director appointed
03 Mar 2007 288b Director resigned
27 Feb 2007 AUD Auditor's resignation
30 Jun 2006 363a Return made up to 29/06/06; full list of members