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GOODSON ASSOCIATES LIMITED

Company number SC146694

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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)
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 2000 AA Accounts for a small company made up to 31 December 1999
13 Jan 2000 288b Director resigned
28 Sep 1999 363s Return made up to 29/09/99; full list of members
06 Sep 1999 288a New director appointed
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
23 Sep 1998 363s Return made up to 29/09/98; no change of members
06 Apr 1998 AA Full accounts made up to 31 December 1997
17 Oct 1997 363s Return made up to 29/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1997 AA Accounts for a small company made up to 31 December 1996
24 Sep 1996 363s Return made up to 29/09/96; no change of members
28 Mar 1996 AA Accounts for a small company made up to 31 December 1995
26 Sep 1995 363s Return made up to 29/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 29/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/94; full list of members
28 Jul 1994 88(2)R Ad 21/07/94--------- £ si 79998@1=79998 £ ic 2/80000
01 Mar 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
08 Nov 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
03 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Sep 1993 287 Registered office changed on 29/09/93 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/93 from: 24 great king street edinburgh EH3 6QN