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GOONVEAN HOLDINGS LIMITED

Company number 06940012

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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)
19 Nov 2010	CH03	Secretary's details changed for Alan John Martin on 18 November 2010	View PDF Secretary's details changed for Alan John Martin on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CH01	Director's details changed for Alan John Martin on 18 November 2010	View PDF Director's details changed for Alan John Martin on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AA01	Previous accounting period extended from 30 June 2010 to 30 September 2010	View PDF Previous accounting period extended from 30 June 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,153	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 1,153 - link opens in a new window - 4 pages (4 pages)
18 Oct 2009	AP01	Appointment of Alan John Martin as a director	View PDF Appointment of Alan John Martin as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AP01	Appointment of Jonathan Neil Angilley as a director	View PDF Appointment of Jonathan Neil Angilley as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AP01	Appointment of Peter Bruce as a director	View PDF Appointment of Peter Bruce as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AP01	Appointment of The Honourable Evelyn Arthur Hugh Boscawen as a director	View PDF Appointment of The Honourable Evelyn Arthur Hugh Boscawen as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	MISC	123 increasing nom cap from 153 to 1000 dated 30/09/09	View PDF 123 increasing nom cap from 153 to 1000 dated 30/09/09 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
14 Aug 2009	288b	Appointment terminated secretary st james secretaries LIMITED	View PDF Appointment terminated secretary st james secretaries LIMITED - link opens in a new window - 1 page (1 page)
14 Aug 2009	288a	Secretary appointed alan john martin	View PDF Secretary appointed alan john martin - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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