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GOODMAN BUSINESS SERVICES (UK) LIMITED

Company number 02467128

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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)
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288a New director appointed
22 Sep 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 363a Return made up to 07/06/04; no change of members
01 Jul 2003 AA Full accounts made up to 31 December 2002
28 Jun 2003 363a Return made up to 07/06/03; full list of members
23 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend £2035000 14/05/03
02 Sep 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 363a Return made up to 07/06/02; no change of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363a Return made up to 07/06/01; no change of members
16 Jan 2001 AA Full accounts made up to 31 December 1999
17 Jul 2000 363a Return made up to 07/06/00; full list of members
10 Jan 2000 288b Director resigned
18 Jun 1999 363a Return made up to 07/06/99; full list of members
16 Jun 1999 88(2)R Ad 07/06/99--------- £ si 999998@1=999998 £ ic 2/1000000
16 Jun 1999 123 £ nc 100/1000000 07/06/99
01 May 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Apr 1999 288c Director's particulars changed
02 Sep 1998 CERTNM Company name changed arlington property services limi ted\certificate issued on 03/09/98
13 Aug 1998 288a New director appointed
13 Aug 1998 288a New director appointed
20 Jul 1998 287 Registered office changed on 20/07/98 from: arlington house arlington business park theale reading RG7 4SA
24 Jun 1998 363a Return made up to 07/06/98; full list of members
20 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997