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GOODVALE LIMITED

Company number 04585641

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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)
05 Mar 2009 363a Return made up to 08/11/08; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
15 Feb 2008 AA Total exemption small company accounts made up to 30 November 2006
10 Dec 2007 363a Return made up to 08/11/07; full list of members
04 Sep 2007 288b Director resigned
27 Nov 2006 363a Return made up to 08/11/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2006 128(4) Notice of assignment of name or new name to shares
07 Mar 2006 88(2)R Ad 01/03/06--------- £ si 3@1=3 £ ic 2/5
27 Jan 2006 363a Return made up to 08/11/05; full list of members
12 May 2005 395 Particulars of mortgage/charge
11 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Nov 2004 363s Return made up to 08/11/04; full list of members
10 Jun 2004 AA Full accounts made up to 30 November 2003
11 Mar 2004 363s Return made up to 08/11/03; full list of members
  • 363(287) ‐ Registered office changed on 11/03/04
08 Feb 2003 287 Registered office changed on 08/02/03 from: 72 new bond street mayfair london W1S 1RR
15 Jan 2003 395 Particulars of mortgage/charge
16 Dec 2002 288a New secretary appointed;new director appointed
16 Dec 2002 288a New director appointed
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Secretary resigned
08 Nov 2002 NEWINC Incorporation