GOODCHILD'S EMPLOYMENT AGENCY LIMITED

Company number 01641345

Date	Type	Description	View / Download
19 Nov 1999	288c	Secretary's particulars changed	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: glaston park glaston rutland LE15 9BX	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)
28 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
01 Feb 1999	363s	Return made up to 31/01/99; no change of members	(5 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(11 pages)
04 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
01 Dec 1997	288c	Director's particulars changed	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: 24 stafford place london SW1E 6NG	(1 page)
02 Jun 1997	88(2)R	Ad 12/02/97--------- £ si 3000000@1=3000000 £ ic 2020000/5020000	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Jun 1997	123	£ nc 2500000/5500000 12/02/97	(1 page)
20 Mar 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
14 Oct 1996	288c	Director's particulars changed	(1 page)
06 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)