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GOALRUN LIMITED

Company number 06268566

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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 May 2010 TM01 Termination of appointment of Emma Davison Loisel as a director
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2009 288a Director appointed ms emma louise davison loisel
23 Jun 2009 363a Return made up to 02/06/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from the cottages, grange road duxford cambridge cambridgeshire CB2 4QF
24 Feb 2009 288c Director's change of particulars / nicolas gautier / 23/02/2009
24 Feb 2009 288c Secretary's change of particulars / ashcroft anthony LTD / 23/02/2009
23 Oct 2008 288b Appointment terminated director jenny kimmerich
23 Oct 2008 288b Appointment terminated director darren hurrell
23 Oct 2008 288b Appointment terminated director james hilton
23 Oct 2008 288b Appointment terminated director dusan hamlin
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 02/06/08; full list of members
02 Jun 2008 288c Director's change of particulars / darren hodges / 17/01/2008
02 Jun 2008 288b Appointment terminated director dominic anthony
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 17/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 88(2)R Ad 17/01/08--------- £ si 2@.01 £ ic 1000/1000
29 Jan 2008 123 Nc inc already adjusted 17/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed