GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Company number 01464587

Date	Type	Description	View / Download
20 Nov 2006	288a	New director appointed	(4 pages)
24 May 2006	363a	Return made up to 17/05/06; full list of members	(3 pages)
08 Feb 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Jun 2005	363a	Return made up to 17/05/05; full list of members	(3 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
12 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2004	363a	Return made up to 17/05/04; full list of members	(6 pages)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
11 Dec 2003	CERTNM	Company name changed arlington property developments\certificate issued on 11/12/03	(2 pages)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re dividend £210000000 13/06/03	(2 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re dividend £33368000 14/05/03	(1 page)
05 Jun 2003	363a	Return made up to 17/05/03; no change of members	(7 pages)
19 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 May 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 May 2003	MAR	Re-registration of Memorandum and Articles	(12 pages)
14 May 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
14 May 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)