N. GOODWIN LTD

Company Documents

DateDescription
28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/088 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY NOMINAL SECRETARY LTD

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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26/09/0726 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/04/0727 April 2007 SECRETARY'S PARTICULARS CHANGED

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/10/031 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 23 LADBROOK ROAD SOLIHULL WEST MIDLANDS B91 3RN

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27/09/0027 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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30/09/9930 September 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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23/07/9923 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 SECRETARY RESIGNED

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28/05/9928 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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18/05/9918 May 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 EXEMPTION FROM APPOINTING AUDITORS 24/02/98

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25/02/9825 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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20/02/9820 February 1998 COMPANY NAME CHANGED RANGEROVER LTD CERTIFICATE ISSUED ON 23/02/98

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 UNIT G 41 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7HS

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26/09/9726 September 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996 NEW SECRETARY APPOINTED

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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15/10/9615 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/9613 October 1996 SECRETARY RESIGNED

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13/10/9613 October 1996 DIRECTOR RESIGNED

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23/09/9623 September 1996 Incorporation

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23/09/9623 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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