ANDREW GOODFELLOW LIMITED

Company Documents

DateDescription
22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/01/159 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/01/134 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1211 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/01/1111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1011 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CAROLYN GOODFELLOW / 28/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODFELLOW / 28/12/2009

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 LOCATION OF REGISTER OF MEMBERS

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13/01/0913 January 2009 LOCATION OF DEBENTURE REGISTER

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/02/0818 February 2008 LOCATION OF DEBENTURE REGISTER

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18/02/0818 February 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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18/02/0818 February 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
7 THE CLOSE
NORWICH
NORFOLK NR1 4DP

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/02/079 February 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
87 GUILDHALL ST
BURY ST. EDMUNDS
SUFFOLK
IP33 1PU

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05/08/045 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/03/0412 March 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/02/0021 February 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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31/12/9831 December 1998 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/01/9822 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/02/977 February 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/12/9518 December 1995 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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18/12/9418 December 1994 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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18/12/9418 December 1994 DIRECTOR'S PARTICULARS CHANGED

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15/06/9415 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/01/9416 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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25/03/9325 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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08/01/938 January 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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17/10/9217 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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19/01/9219 January 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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18/12/9118 December 1991 REGISTERED OFFICE CHANGED ON 18/12/91 FROM:
7-15 LANSDOWNE ROAD
CROYDON
CR9 2PL

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02/07/912 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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30/01/9130 January 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/10/9024 October 1990 EXEMPTION FROM APPOINTING AUDITORS 15/10/90

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25/04/9025 April 1990 RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/03/8922 March 1989 REGISTERED OFFICE CHANGED ON 22/03/89 FROM:
2 BACHES STREET
LONDON
N1 6EE

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06/03/896 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/02/8923 February 1989 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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20/08/8720 August 1987 ALTER MEM AND ARTS 070787

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11/06/8711 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/06/873 June 1987 Y-C/NAME NO ACTION TAKE 170387

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29/04/8729 April 1987 GAZETTABLE DOCUMENT

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22/04/8722 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 COMPANY NAME CHANGED
CHIEFMASS LIMITED
CERTIFICATE ISSUED ON 31/03/87

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05/03/875 March 1987 CERTIFICATE OF INCORPORATION

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