GOODWEIGHT LIMITED

Company number 02595297

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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)
18 Sep 2000 AA Full accounts made up to 30 April 2000
19 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Full accounts made up to 30 April 1999
27 Apr 1999 363s Return made up to 26/03/99; full list of members
14 Oct 1998 AA Full accounts made up to 30 April 1998
07 Apr 1998 363s Return made up to 26/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Mar 1998 AA Full accounts made up to 30 April 1997
22 Jan 1998 288a New secretary appointed
22 Jan 1998 288b Secretary resigned
22 Jan 1998 287 Registered office changed on 22/01/98 from: c/o peter seaton & co 118/119 newgate street london EC1A 7AE
21 Jul 1997 363s Return made up to 26/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1997 88(2)R Ad 03/12/96--------- £ si 40000@1=40000 £ ic 450000/490000
05 Jul 1997 88(2)R Ad 03/12/96--------- £ si 43750@1=43750 £ ic 406250/450000
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1996 AA Full accounts made up to 30 April 1996
24 Jun 1996 363s Return made up to 26/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1995 287 Registered office changed on 26/10/95 from: marcol house regent street london wir 7PD
14 Aug 1995 AA Full accounts made up to 30 April 1995
10 May 1995 363s Return made up to 26/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Full accounts made up to 30 April 1994
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.