GOODLAND PROPERTIES LIMITED

Company number 02982014

Date	Type	Description	View / Download
03 Jun 1998	287	Registered office changed on 03/06/98 from: 2ND floor 13 new burlington sreet london W1X 1FF	(1 page)
02 Mar 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
30 Oct 1997	363s	Return made up to 21/10/97; no change of members	(4 pages)
10 Sep 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
03 Nov 1996	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
01 Nov 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
31 Oct 1996	363s	Return made up to 21/10/96; no change of members	(4 pages)
01 Oct 1996	287	Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF	(1 page)
16 Apr 1996	244	Delivery ext'd 3 mth 30/06/95	(1 page)
01 Nov 1995	363s	Return made up to 21/10/95; full list of members	(9 pages)
06 Jun 1995	SA	Statement of affairs	(2 pages)
06 Jun 1995	88(2)O	Ad 17/03/95--------- il si 950000@1000	(2 pages)
13 Apr 1995	88(2)R	Ad 17/03/95--------- il si 950000@1000=950000000 il ic 0/950000000	(4 pages)
13 Apr 1995	123	Il nc 0/950000000 17/03/95	(1 page)
13 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
13 Apr 1995	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
13 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
13 Apr 1995	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
13 Apr 1995	288	Director resigned;new director appointed	(2 pages)
29 Jan 1995	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	88(2)R	Ad 24/01/95--------- £ si 1000@1=1000 £ ic 2/1002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	123	Nc inc already adjusted 23/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
29 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document