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GOADSBY & HARDING (HOLDINGS) LIMITED

Company number 02446167

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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)
06 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
02 Nov 2001 288b Director resigned
31 Oct 2001 169 £ ic 191890/171359 26/09/01 £ sr 20531@1=20531
24 Oct 2001 288a New secretary appointed
27 Jul 2001 288b Director resigned
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
18 Oct 2000 363s Return made up to 11/10/00; change of members
18 Oct 2000 AA Full group accounts made up to 30 June 2000
16 Oct 2000 287 Registered office changed on 16/10/00 from: 37-43 st peters rd bournemouth dorset BH1 2JR
13 Oct 2000 169 £ ic 212421/191890 29/09/00 £ sr 20531@1=20531
24 Jul 2000 288b Director resigned
25 Apr 2000 88(2)R Ad 20/04/00--------- £ si 1750@1=1750 £ ic 210671/212421
15 Oct 1999 AA Full group accounts made up to 30 June 1999
15 Oct 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 169 £ ic 215804/210671 23/09/99 £ sr 5133@1=5133
28 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
28 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Sep 1999 155(6)b Declaration of assistance for shares acquisition
08 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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