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ANDREW GOODWILL LTD

Company number 04589855

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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)
14 Dec 2009 CH01 Director's details changed for Andrew Goodwill on 1 November 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 13/11/08; full list of members
18 Dec 2008 363a Return made up to 13/11/07; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 MEM/ARTS Memorandum and Articles of Association
21 Feb 2008 CERTNM Company name changed early warning (uk) LTD\certificate issued on 21/02/08
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 13/11/06; full list of members
08 Feb 2007 288b Director resigned
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 363a Return made up to 13/11/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 13/11/04; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
24 Dec 2002 288a New director appointed
24 Dec 2002 88(2)R Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New secretary appointed;new director appointed
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Secretary resigned
25 Nov 2002 287 Registered office changed on 25/11/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ