N. GOODWIN LTD
Company Documents
Date | Description |
---|---|
28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
08/10/098 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
08/10/088 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY NOMINAL SECRETARY LTD |
05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
26/09/0726 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED |
18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
10/10/0610 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
29/09/0529 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
28/09/0428 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
01/10/031 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
01/10/031 October 2003 | NEW SECRETARY APPOINTED |
30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
01/10/021 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
03/10/013 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
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 |
27/09/0027 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
30/09/9930 September 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
23/07/9923 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/07/9923 July 1999 | SECRETARY RESIGNED |
28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
18/05/9918 May 1999 | DIRECTOR RESIGNED |
18/05/9918 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
25/02/9825 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/02/98 |
25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
20/02/9820 February 1998 | COMPANY NAME CHANGED RANGEROVER LTD CERTIFICATE ISSUED ON 23/02/98 |
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 |
26/09/9726 September 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
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 |
15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/9613 October 1996 | SECRETARY RESIGNED |
13/10/9613 October 1996 | DIRECTOR RESIGNED |
23/09/9623 September 1996 | Incorporation |
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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