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GO-AHEAD FINANCE COMPANY

Company number 04699524

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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)
04 Jul 2011 TM01 Termination of appointment of Keith Ludeman as a director
11 Apr 2011 AP01 Appointment of David Allen Brown as a director
23 Mar 2011 AP01 Appointment of Keith Down as a director
08 Mar 2011 TM01 Termination of appointment of Nicholas Swift as a director
04 Mar 2011 AA Accounts for a dormant company made up to 3 July 2010
11 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
01 Mar 2010 AA Full accounts made up to 27 June 2009
05 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Nicholas Swift on 4 November 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
28 Mar 2009 AA Full accounts made up to 28 June 2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
20 Aug 2008 288c Director's change of particulars / keith ludenam / 18/08/2008
25 Apr 2008 AA Full accounts made up to 30 June 2007
20 Nov 2007 363a Return made up to 19/10/07; full list of members
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium, dividend 24/09/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 24/07/07
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc div 25/06/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sha prem redu,pay divid 24/05/07