GOODMAN CONSULTING LIMITED

Company Documents

DateDescription
23/11/1123 November 2011 20/08/11 NO CHANGES

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 20/08/10 NO CHANGES

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/11/0916 November 2009 Annual return made up to 20 August 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/10/0827 October 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/12/0714 December 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/11/0611 November 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/09/0527 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/11/041 November 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/09/0223 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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09/05/029 May 2002 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0226 January 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 40 GLOUCESTERSHIRE LEA WARFIELD BRACKNELL BERKSHIRE RG42 3XQ

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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06/09/006 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/09/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9913 April 1999 STRIKE-OFF ACTION DISCONTINUED

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10/04/9910 April 1999 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/04/99

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23/03/9923 March 1999 FIRST GAZETTE

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08/01/988 January 1998 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996

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28/08/9628 August 1996 DIRECTOR RESIGNED

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28/08/9628 August 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 NEW SECRETARY APPOINTED

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28/08/9628 August 1996

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28/08/9628 August 1996 REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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20/08/9620 August 1996 Incorporation

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20/08/9620 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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