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Dato Capital United Kingdom

Goodman Real Estate Holdings 1993 (Uk) LTD

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Reports

Extended Company Report with Annual AccountsGOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02612021
Record last updated Tuesday, May 23, 2017 6:31:20 AM UTC
Official Address Nelson House Central Boulevard Blythe Valley Park
There are 169 companies registered at this street
Locality Blythe
Region Solihull, England
Postal Code B908BG
Sector Dormant Company

Charts

Visits

GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-72024-122025-22025-30123

Searches

GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 3, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Registry May 17, 2013 Annual return Annual return
Registry May 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Change of particulars for director Change of particulars for director
Registry May 21, 2012 Annual return Annual return
Registry Apr 25, 2012 Change of particulars for director Change of particulars for director
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Appointment of a man as Director Of Finance And Reporting and Director Appointment of a man as Director Of Finance And Reporting and Director
Registry Dec 31, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Sep 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 8, 2009 Annual return Annual return
Registry Dec 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2008 Appointment of a director Appointment of a director
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of a woman Resignation of a woman
Registry Oct 31, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 10, 2008 Annual return Annual return
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 13, 2007 Memorandum of association Memorandum of association
Registry Jul 10, 2007 Change of name certificate Change of name certificate
Registry Jun 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2007 Annual return Annual return
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Sep 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2006 Resignation of one Building Surveyor and one Director (a man) Resignation of one Building Surveyor and one Director (a man)
Registry Aug 16, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2006 Annual return Annual return
Registry Feb 8, 2006 Change of accounting reference date Change of accounting reference date
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Registry Dec 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Sep 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 23, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 29, 2001 Annual return Annual return
Registry Dec 1, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2000 Annual return Annual return
Financials May 16, 2000 Annual accounts Annual accounts
Registry Jul 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 19, 1999 Annual return Annual return
Financials May 1, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 1999 Appointment of a director Appointment of a director
Registry Feb 17, 1999 Appointment of a director 2612... Appointment of a director 2612...
Registry Feb 1, 1999 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 26, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 26, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2612... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2612...
Registry Oct 26, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 26, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2612... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2612...
Registry Oct 26, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 23, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Oct 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 15, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 15, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Oct 2, 1998 Resignation of a director Resignation of a director
Registry Oct 2, 1998 Resignation of a director 2612... Resignation of a director 2612...
Registry Sep 28, 1998 Appointment of a director Appointment of a director
Registry Sep 28, 1998 Appointment of a director 2612... Appointment of a director 2612...
Registry Sep 28, 1998 Appointment of a director Appointment of a director
Registry Sep 28, 1998 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman

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