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HANSEN GOODLAD LIMITED

Company number 07490931

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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)
19 Jun 2015	TM01	Termination of appointment of Marie Ann Hansen Goodlad Bakhaty as a director on 14 May 2015	View PDF Termination of appointment of Marie Ann Hansen Goodlad Bakhaty as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	TM01	Termination of appointment of Mohamed Ahmed Bakhaty as a director on 14 May 2015	View PDF Termination of appointment of Mohamed Ahmed Bakhaty as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	CERTNM	Company name changed venta development LIMITED\certificate issued on 11/05/15 RES15 ‐ Change company name resolution on 2015-04-08	View PDF Company name changed venta development LIMITED\certificate issued on 11/05/15 RES15 ‐ Change company name resolution on 2015-04-08 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
09 Oct 2013	CH01	Director's details changed for Mr Omar Sherif Mohamed Bakhaty on 9 October 2013	View PDF Director's details changed for Mr Omar Sherif Mohamed Bakhaty on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr Omar Sherif Mohamed Bakhaty as a director	View PDF Appointment of Mr Omar Sherif Mohamed Bakhaty as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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