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GOODLAND PROPERTIES LIMITED

Company number 02982014

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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)
12 Aug 2002 AUD Auditor's resignation
24 May 2002 MA Memorandum and Articles of Association
24 May 2002 MISC Amending resolution 130302
22 Apr 2002 287 Registered office changed on 22/04/02 from: 23 bullescroft road edgware middlesex HA8 8RN
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288b Secretary resigned
19 Mar 2002 MA Memorandum and Articles of Association
19 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redenominate lit>euro 13/03/02
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19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 288c Secretary's particulars changed
21 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
17 Dec 2001 AA Total exemption full accounts made up to 30 June 2000
10 Dec 2001 288a New director appointed
06 Dec 2001 363s Return made up to 21/10/01; full list of members
21 Nov 2001 288b Director resigned
29 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
22 Nov 2000 363s Return made up to 21/10/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 June 1999
18 Feb 2000 244 Delivery ext'd 3 mth 30/06/99
27 Jan 2000 AA Full accounts made up to 30 June 1998
01 Nov 1999 363s Return made up to 21/10/99; full list of members
13 Sep 1999 288c Secretary's particulars changed
26 Feb 1999 244 Delivery ext'd 3 mth 30/06/98
18 Dec 1998 363s Return made up to 21/10/98; full list of members
30 Jul 1998 AA Full accounts made up to 30 June 1997