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GOODFELLOW & GOODFELLOW LTD.

Company number 07659744

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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)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Jan 2012	AD01	Registered office address changed from Park House Windlestone Park Ferryhill Durham DL17 0NF United Kingdom on 2 January 2012	View PDF Registered office address changed from Park House Windlestone Park Ferryhill Durham DL17 0NF United Kingdom on 2 January 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AP01	Appointment of Mrs Valda Goodfellow as a director	View PDF Appointment of Mrs Valda Goodfellow as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AP01	Appointment of Mr Paul Goodfellow as a director	View PDF Appointment of Mr Paul Goodfellow as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AP03	Appointment of Mrs Valda Goodfellow as a secretary	View PDF Appointment of Mrs Valda Goodfellow as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	CERTNM	Company name changed ultimate service providers LTD\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution	View PDF Company name changed ultimate service providers LTD\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 5 October 2011	View PDF Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 5 October 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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