M D GOODMAN COMPANY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | STATEMENT BY DIRECTORS |
| 09/03/159 March 2015 | REDUCE ISSUED CAPITAL 17/02/2015 |
| 09/03/159 March 2015 | SOLVENCY STATEMENT DATED 12/02/15 |
| 09/03/159 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 10000 |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 07/04/147 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 21500 |
| 26/02/1326 February 2013 | SOLVENCY STATEMENT DATED 16/02/13 |
| 26/02/1326 February 2013 | REDUCE ISSUED CAPITAL 16/02/2013 |
| 26/02/1326 February 2013 | STATEMENT BY DIRECTORS |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 12/11/1212 November 2012 | SOLVENCY STATEMENT DATED 17/10/12 |
| 12/11/1212 November 2012 | STATEMENT BY DIRECTORS |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 53500 |
| 12/11/1212 November 2012 | REDUCE ISSUED CAPITAL 26/10/2012 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 07/06/097 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED KIERAN THOMAS LARKIN |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | S366A DISP HOLDING AGM 26/08/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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