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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)
27 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Oct 1992 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
20 Oct 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
16 Oct 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
16 Oct 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
27 Mar 1991 363a Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
24 Jul 1990 88(2)R Ad 05/07/90--------- £ si 3336@1=3336 £ ic 265076/268412
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Request DocumentAd 05/07/90--------- £ si 3336@1=3336 £ ic 265076/268412
24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 MEM/ARTS Memorandum and Articles of Association
18 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
18 Apr 1990 88(2)O Ad 12/03/90--------- £ si 265254@1
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Request DocumentAd 12/03/90--------- £ si 265254@1
02 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Mar 1990 88(2)P Ad 12/03/90--------- £ si 265074@1=265074 £ ic 2/265076
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Request DocumentAd 12/03/90--------- £ si 265074@1=265074 £ ic 2/265076
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1989 MISC Certificate of incorporation
24 Nov 1989 NEWINC Incorporation