GOODWIN REFRACTORY SERVICES HOLDINGS LIMITED

Company number 04666689

Date	Type	Description	View / Download
03 Jul 2008	288b	Appointment terminated director and secretary jennifer davis	(1 page)
03 Jul 2008	288a	Secretary appointed pamela ashley	(2 pages)
03 Jul 2008	288a	Director appointed simon richard goodwin	(2 pages)
03 Jul 2008	288a	Director appointed john walker goodwin	(3 pages)
03 Jul 2008	288a	Director appointed richard stanley goodwin	(3 pages)
26 Mar 2008	363a	Return made up to 14/02/08; full list of members	(5 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
10 Mar 2007	363s	Return made up to 14/02/07; full list of members	(9 pages)
05 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
20 Feb 2006	363s	Return made up to 14/02/06; full list of members	(9 pages)
05 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
01 Mar 2005	363s	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
17 Mar 2004	363s	Return made up to 14/02/04; full list of members	(8 pages)
06 Aug 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
08 Jul 2003	CERTNM	Company name changed cogpulse LIMITED\certificate issued on 08/07/03	(2 pages)
24 Jun 2003	88(2)R	Ad 31/03/03--------- £ si 5949@1=5949 £ ic 1/5950	(2 pages)
20 May 2003	123	Nc inc already adjusted 31/03/03	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 May 2003	288b	Secretary resigned	(1 page)
07 May 2003	288b	Director resigned	(1 page)
07 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 May 2003	288a	New director appointed	(2 pages)