GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Company number 01464587

Date	Type	Description	View / Download
07 Oct 1998	53	Application for reregistration from PLC to private	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Sep 1998	288b	Director resigned	(1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: arlington house, arlington business park, theale,reading berkshire, RG7 4SA	(1 page)
15 Jun 1998	363a	Return made up to 17/05/98; change of members	(10 pages)
10 Mar 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
03 Oct 1997	288c	Secretary's particulars changed	(1 page)
24 Jun 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
29 May 1997	363a	Return made up to 17/05/97; no change of members	(7 pages)
08 Jan 1997	288c	Director's particulars changed	(1 page)
14 Oct 1996	288a	New director appointed	(2 pages)
13 Oct 1996	288b	Director resigned	(1 page)
13 Oct 1996	288a	New director appointed	(2 pages)
04 Oct 1996	288	New secretary appointed	(1 page)
04 Oct 1996	288	Secretary resigned	(2 pages)
03 Sep 1996	288	Director's particulars changed	(1 page)
23 Aug 1996	AUD	Auditor's resignation	(1 page)
11 Jun 1996	288	Director's particulars changed	(1 page)
10 Jun 1996	AA	Full group accounts made up to 31 December 1995	(30 pages)
20 May 1996	363a	Return made up to 17/05/96; full list of members	(8 pages)
06 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)