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GOODMAN UK HOLDINGS LIMITED

Company number 05595888

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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)
25 Apr 2012	CH01	Director's details changed for Mr Robert Paul Reed on 18 December 2011	View PDF Director's details changed for Mr Robert Paul Reed on 18 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	CH01	Director's details changed for Michael James O'sullivan on 1 December 2009	View PDF Director's details changed for Michael James O'sullivan on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
08 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 25,000,001.00	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 25,000,001.00 - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH01	Director's details changed for Michael James O'sullivan on 1 December 2009	View PDF Director's details changed for Michael James O'sullivan on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP01	Appointment of Mr Robert Paul Reed as a director	View PDF Appointment of Mr Robert Paul Reed as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM01	Termination of appointment of Nigel Pope as a director	View PDF Termination of appointment of Nigel Pope as a director - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	288c	Director's change of particulars / michael o'sullivan / 30/06/2006	View PDF Director's change of particulars / michael o'sullivan / 30/06/2006 - link opens in a new window - 1 page (1 page)
24 Dec 2008	288c	Director's change of particulars / james cornell / 12/12/2008	View PDF Director's change of particulars / james cornell / 12/12/2008 - link opens in a new window - 1 page (1 page)
10 Dec 2008	288c	Director's change of particulars / nigel pope / 25/11/2008	View PDF Director's change of particulars / nigel pope / 25/11/2008 - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Director appointed nigel howard pope	View PDF Director appointed nigel howard pope - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	288a	Director appointed james martin cornell	View PDF Director appointed james martin cornell - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288b	Appointment terminated director gregory goodman	View PDF Appointment terminated director gregory goodman - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
09 Jul 2008	288b	Appointment terminated director jeffrey pulsford	View PDF Appointment terminated director jeffrey pulsford - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
01 Nov 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 3 pages (3 pages)

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