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GOODMAN DERBY LIMITED

Company number 06514539

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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 Nov 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 26/02/09; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
19 May 2008 288b Appointment terminate, director douglas charles anthony bramall logged form
19 May 2008 288b Appointment terminate, director and secretary peter jones logged form
19 May 2008 288a Director appointed gerard edward nieuwenhuys logged form
19 May 2008 287 Registered office changed on 19/05/2008 from 2 penman way grove park leicester leicestershire LE19 1ST
19 May 2008 288a Director and secretary appointed mark gwilym carpenter logged form
10 May 2008 395 Particulars of a mortgage or charge / charge no: 2
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2008 288b Appointment terminated director peter jones
30 Apr 2008 288a Director and secretary appointed mark gwilym carpenter
30 Apr 2008 288a Director appointed gerard edward nieuwenhuys
30 Apr 2008 287 Registered office changed on 30/04/2008 from 12 cardale court cardale park beckwith road harrogate HG3 1RY england
29 Apr 2008 288b Appointment terminated director douglas bramall
24 Apr 2008 88(2) Ad 10/03/08\gbp si 99999@1=99999\gbp ic 1/100000\
23 Apr 2008 CERTNM Company name changed bramall & jones derbyshire LTD\certificate issued on 28/04/08
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 225 Curr sho from 28/02/2009 to 31/12/2008
13 Mar 2008 123 Nc inc already adjusted 07/03/08
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 07/03/2008
26 Feb 2008 NEWINC Incorporation