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GOOD DIRECTIONS LIMITED

Company number 02318830

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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 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 122 Conve 02/08/05
01 Jul 2005 363s Return made up to 26/05/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 287 Registered office changed on 01/07/05 from: units 11-15 talisman business centre park gate southampton hampshire SO31 7GA
08 Jun 2005 288a New director appointed
23 Feb 2005 288a New director appointed
16 Jun 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 26/05/04; full list of members
23 Aug 2003 AA Full accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 26/05/03; full list of members
08 Jul 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 26/05/02; full list of members
23 Nov 2001 88(2)R Ad 02/11/01--------- £ si 9998@1=9998 £ ic 2/10000
23 Nov 2001 123 Nc inc already adjusted 02/11/01
23 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2001 AA Full accounts made up to 31 December 2000
08 Jun 2001 363s Return made up to 26/05/01; full list of members
07 Jul 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 26/05/99; full list of members
  • 363(287) ‐ Registered office changed on 15/06/99