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GOODWIN PLC

Company number 00305907

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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 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
14 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Matthew Stanley Goodwin on 28 November 2010
14 Dec 2010 AP01 Appointment of Mr Simon Robert Goodwin as a director
14 Dec 2010 CH03 Secretary's details changed for Mrs Pamela Ashley on 28 November 2010
14 Dec 2010 CH01 Director's details changed for Richard Stanley Goodwin on 28 November 2010
14 Dec 2010 CH01 Director's details changed for Mr John Connolly on 28 November 2010
14 Dec 2010 CH01 Director's details changed for Mr Francis Anthony Gaffney on 28 November 2010
14 Dec 2010 CH01 Director's details changed for John Walker Goodwin on 28 November 2010
14 Dec 2010 AP01 Appointment of Mr Andrew James Baylay as a director
22 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
14 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for John Connolly on 10 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Matthew Stanley Goodwin on 10 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Francis Anthony Gaffney on 10 December 2009
06 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
12 Dec 2008 363a Return made up to 28/11/08; full list of members
13 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
29 Sep 2008 288b Appointment terminated director robert dyer
02 Jan 2008 363s Return made up to 28/11/07; bulk list available separately
28 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
10 Jan 2007 363s Return made up to 28/11/06; bulk list available separately