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EDMONTON GOYNE ADAMS LIMITED

Company number 04442455

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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)
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 363a Return made up to 20/05/07; full list of members
19 Apr 2007 155(6)a Declaration of assistance for shares acquisition
19 Apr 2007 MA Memorandum and Articles of Association
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 287 Registered office changed on 16/04/07 from: 1 st stephens court saint stephens road bournemouth BH2 6LA
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288b Secretary resigned;director resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Director resigned
13 Apr 2007 CERTNM Company name changed goyne adams LIMITED\certificate issued on 13/04/07
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
28 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 30/03/07
19 Mar 2007 288b Director resigned
08 Sep 2006 288b Director resigned
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2006 288b Director resigned
19 Jun 2006 363a Return made up to 20/05/06; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005