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GOONAMARRIS LIMITED

Company number 00258625

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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)
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
19 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
08 Apr 2005 363s Return made up to 23/03/05; full list of members
14 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
13 Apr 2004 363s Return made up to 23/03/04; full list of members
12 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
25 Apr 2003 363s Return made up to 23/03/03; full list of members
25 Sep 2002 AUD Auditor's resignation
10 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
12 Apr 2002 363s Return made up to 23/03/02; full list of members
19 Jun 2001 AA Full group accounts made up to 30 September 2000
20 Apr 2001 363s Return made up to 23/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/04/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 AA Full group accounts made up to 30 September 1999
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned
17 Apr 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 AUD Auditor's resignation
29 Mar 1999 363s Return made up to 23/03/99; no change of members
29 Mar 1999 288a New director appointed
17 Mar 1999 288a New director appointed
11 Feb 1999 AA Full group accounts made up to 30 September 1998
13 Jan 1999 288b Director resigned
03 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Jul 1998 363s Return made up to 23/03/98; full list of members