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GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Company number 03608348

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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)
08 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 363a Return made up to 01/07/04; no change of members
28 Jun 2004 CERTNM Company name changed arlington securities operations LIMITED\certificate issued on 28/06/04
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
27 Mar 2004 288b Director resigned
27 Mar 2004 288b Director resigned
11 Dec 2003 CERTNM Company name changed arlington securities LIMITED\certificate issued on 11/12/03
28 Jul 2003 169 £ sr 209000000@1 20/06/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 30/05/03
10 Jul 2003 363a Return made up to 01/07/03; no change of members
01 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
26 Jun 2003 395 Particulars of mortgage/charge
02 Jun 2003 CERTNM Company name changed arlington securities (2003) limi ted\certificate issued on 02/06/03
27 May 2003 155(6)b Declaration of assistance for shares acquisition
27 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 173 Declaration of shares redemption:auditor's report
09 May 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
09 May 2003 MAR Re-registration of Memorandum and Articles
09 May 2003 53 Application for reregistration from PLC to private