Advanced company searchLink opens in new window

GOODMAN REAL ESTATE SERVICES LIMITED

Company number 04497891

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 122 Conso 20/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidating shares 20/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 363a Return made up to 29/07/05; full list of members
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New director appointed
01 Sep 2004 363s Return made up to 29/07/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
29 Aug 2003 363s Return made up to 29/07/03; full list of members
16 Jul 2003 88(2)R Ad 16/04/03--------- £ si 57@1=57 £ ic 249/306
16 Jul 2003 MISC Amen 882-cancel 700 sh @ 1P
30 Jun 2003 88(2)R Ad 19/03/03--------- £ si 700@.01=7 £ ic 249/256
30 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
20 Mar 2003 CERTNM Company name changed tinkerdale LIMITED\certificate issued on 20/03/03
20 Mar 2003 88(2)R Ad 19/03/03--------- £ si 700@.01=7 £ ic 242/249
23 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Dec 2002 88(2)R Ad 11/12/02--------- £ si 241@1=241 £ ic 1/242