GOINDUSTRY TRADING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/03/1320 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR HOLGER SCHWARZ |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED WILLIAM PAUL ANGRICK III |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR THOMAS BURTON |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANN REED |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST ANDREW'S HOUSE ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
| 17/12/1117 December 2011 | REGISTERED OFFICE CHANGED ON 17/12/2011 FROM 1-6 LOMBARD STREET LONDON EC3V 9JU UNITED KINGDOM |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRYDEN SCHOFIELD |
| 28/02/1128 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DRYDEN SCHOFIELD / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS TAYLOR / 11/02/2011 |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR. NICHOLAS TAYLOR |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MS LESLIE-ANN REED |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS TAYLOR / 09/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS TAYLOR / 09/12/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPSON |
| 18/12/0918 December 2009 | SECRETARY APPOINTED MR DAVID HORNE |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMPSON |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 4TH FLOOR NEW LONDON BRIDGE HOUSE 25 LONDON BRIDGE STREET LONDON SE1 9BQ |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/084 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0727 April 2007 | COMPANY NAME CHANGED HENRY BUTCHER TRADING LIMITED CERTIFICATE ISSUED ON 27/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 190 STRAND LONDON WC2R 1JN |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
| 08/05/068 May 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS; AMEND |
| 20/04/0620 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | � NC 1000/250000 25/10/02 |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: G OFFICE CHANGED 12/09/02 5 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UK |
| 12/09/0212 September 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 03/09/023 September 2002 | COMPANY NAME CHANGED GOINDUSTRY TRADING LIMITED CERTIFICATE ISSUED ON 03/09/02 |
| 15/08/0215 August 2002 | S366A DISP HOLDING AGM 06/08/02 |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: G OFFICE CHANGED 01/06/02 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON EC4Y 0DX |
| 01/06/021 June 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/014 May 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | COMPANY NAME CHANGED LAW 2081 LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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