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DAVID GOODEN LTD

Company number 04511475

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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)
15 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Feb 2012 TM02 Termination of appointment of Carla Gooden as a secretary
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 14/08/09; full list of members
04 Sep 2009 288a Secretary appointed carla gooden
04 Sep 2009 288b Appointment terminated secretary karen clifton
19 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 14/08/08; full list of members
21 May 2008 288c Director's change of particulars / david gooden / 13/05/2008
13 Feb 2008 288c Director's particulars changed
08 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Sep 2007 363a Return made up to 14/08/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Aug 2006 363a Return made up to 14/08/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Aug 2005 363a Return made up to 14/08/05; full list of members
15 Aug 2005 353 Location of register of members
13 Apr 2005 287 Registered office changed on 13/04/05 from: venture court 2 debdale road wellingborough northamptonshire NN8 5AA
07 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Aug 2004 363s Return made up to 14/08/04; full list of members
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution