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GOEDHUIS & COMPANY LIMITED

Company number 01569585

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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)
03 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 31,994.8
03 Aug 2015 CH01 Director's details changed for Mr Justin Randall on 11 July 2015
03 Aug 2015 CH01 Director's details changed for Mr Jonathan Daniel Goedhuis on 11 July 2015
19 Mar 2015 AP01 Appointment of Mr Oliver Robert Morgan Bolitho as a director on 17 March 2015
21 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
19 Nov 2014 TM01 Termination of appointment of Julian Seymour Chamberlen as a director on 17 November 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 31,994.8
14 Jul 2014 CH03 Secretary's details changed for Mr Justin Randall on 31 October 2013
16 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Thomas Nigel Stopford Sackville on 30 July 2013
19 Nov 2012 AA Accounts for a medium company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Roger Weatherby as a director
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 31,994.8
26 Jan 2012 TM01 Termination of appointment of Henrik Von Platen as a director
28 Dec 2011 AA Full accounts made up to 31 March 2011
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Miss Philippa Jane Graeme Wright on 11 July 2011
20 Jul 2011 CH01 Director's details changed for Mr Julian Seymour Chamberlen on 11 July 2011
20 Jul 2011 CH01 Director's details changed for Mr James Edward Strutt on 11 July 2011
20 Jul 2011 CH01 Director's details changed for Thomas Nigel Stopford Sackville on 11 July 2011
20 Jul 2011 CH01 Director's details changed for Gareth David Pearce on 11 July 2011
06 Dec 2010 AA Accounts for a medium company made up to 31 March 2010