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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)
05 Nov 2010 AP01 Appointment of Miss Philippa Jane Graeme Wright as a director
05 Nov 2010 AP01 Appointment of Mr James Edward Strutt as a director
23 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Henrik Gosta Axel Von Platen on 11 July 2010
23 Jul 2010 CH01 Director's details changed for Thomas Nigel Stopford Sackville on 11 July 2010
23 Jul 2010 CH01 Director's details changed for Gareth David Pearce on 11 July 2010
23 Jul 2010 CH01 Director's details changed for Justin Randall on 11 July 2010
23 Jul 2010 CH01 Director's details changed for Julian Seymour Chamberlen on 11 July 2010
08 Apr 2010 AP01 Appointment of David William Roberts as a director
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 25,736.80
23 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010
28 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
04 Aug 2009 288c Director's change of particulars / julian chamberlen / 24/07/2009
31 Jul 2009 363a Return made up to 11/07/09; full list of members
30 Jul 2009 288c Director and secretary's change of particulars / justin randall / 24/07/2009
30 Jul 2009 288c Director's change of particulars / julian chamberlen / 24/07/2009
26 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
07 Aug 2008 363a Return made up to 11/07/08; full list of members
07 Aug 2008 288c Director's change of particulars / julian chamberlen / 01/04/2008
06 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
26 Nov 2007 288b Director resigned
24 Aug 2007 363s Return made up to 11/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2006 288b Director resigned
24 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
21 Aug 2006 363s Return made up to 11/07/06; full list of members