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GOODCHILD'S EMPLOYMENT AGENCY LIMITED

Company number 01641345

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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)
20 Sep 1996 395 Particulars of mortgage/charge
15 Feb 1996 363s Return made up to 31/01/96; no change of members
20 Nov 1995 287 Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG
18 Oct 1995 AA Full accounts made up to 31 December 1994
25 Sep 1995 287 Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB
15 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
22 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 287 Registered office changed on 26/09/94 from: 5 great queen street london WC2B 5DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/09/94 from: 5 great queen street london WC2B 5DG
14 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
11 Feb 1994 88(2)R Ad 23/12/93--------- £ si 2000000@1=2000000 £ ic 25000/2025000
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Request DocumentAd 23/12/93--------- £ si 2000000@1=2000000 £ ic 25000/2025000
11 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1994 123 £ nc 25000/2500000 23/12/93
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Request Document£ nc 25000/2500000 23/12/93
13 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Feb 1993 363s Return made up to 08/02/93; no change of members
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Request DocumentReturn made up to 08/02/93; no change of members
21 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1992 288 New director appointed
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21 Oct 1992 395 Particulars of mortgage/charge
25 Feb 1992 363b Return made up to 08/02/92; full list of members
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Request DocumentReturn made up to 08/02/92; full list of members
15 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990