LOUISE GOODWIN LIMITED

Company number 00691455

Date	Type	Description	View / Download
21 Jan 2002	363s	Return made up to 14/01/02; full list of members	(7 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 16/20 high road london N22 6DB	(1 page)
10 Aug 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
24 Jan 2001	363s	Return made up to 14/01/01; full list of members	(8 pages)
25 Aug 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
07 Feb 2000	363s	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
07 Dec 1999	AUD	Auditor's resignation	(1 page)
05 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 608280@.01=6082 £ ic 100038/106120	(4 pages)
05 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 3840@.01=38 £ ic 100000/100038	(4 pages)
05 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	287	Registered office changed on 05/12/99 from: old conduit house 1 lyndurst terrace hampstead london NW3 5QA	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
04 Nov 1999	122	Recon 24/08/99	(6 pages)
04 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
04 Nov 1999	123	£ nc 100000/120000 24/08/99	(6 pages)
22 Oct 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
24 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)