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GOOD RELATIONS LIMITED

Learn more about GOOD RELATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP

GOOD RELATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00697060
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.30
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FULL MORTGAGE DEBENTURE - Outstanding on 1989.10.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.11.20
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
- Outstanding on 2015.12.24

List of company documents:

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DIRECTOR APPOINTED MS MARGUERITE JANE FROST
Form type: AP01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR
Form type: TM01
Date: 2016.05.03
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DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN
Form type: AP01
Date: 2016.05.03
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP
Form type: AD01
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006970600008
Form type: MR01
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.26
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ADOPT ARTICLES 20/10/2015
Form type: RES01
Date: 2015.11.10
Child documents:
Document type: ANNOTATION
Date: 2015.11.10
Form type: RES13
Document description: SENIOR FACILITIES AGREEMENT, ANCILLARY FACILITY,AUTHORISE SIGNATORY. DOCUMENTS SET OUT IN FINANCE DOCUMENTS IN THE BEST INTEREST OF THE COMPANY, RESOLUTIONS HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES 20/10/2015
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR MARK LYNE
Form type: TM01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2015.07.15
£2.95
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DIRECTOR APPOINTED ROOPESH PRASHAR
Form type: AP01
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED RICHARD JOHN MOSS
Form type: AP01
Date: 2015.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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ALTER ARTICLES 15/08/2012
Form type: RES01
Date: 2015.04.08
Child documents:
Document type: ANNOTATION
Date: 2015.04.08
Form type: RES13
Document description: APPROVAL & AUTH TO DELIVER DOCUMENTS & GUARANTEE 15/08/2012
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR NOREEN BRAY
Form type: TM01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA-ANNE DUNLEAVY
Form type: TM01
Date: 2013.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013
Form type: CH01
Date: 2013.05.20
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP, UNITED KINGDOM
Form type: AD01
Date: 2013.02.04
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN
Form type: AD01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.29
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DIRECTOR APPOINTED MARK ANDREW LYNE
Form type: AP01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEECE
Form type: TM01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED MR MARK WILLIAM SMITH
Form type: AP01
Date: 2012.07.13
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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DIRECTOR APPOINTED TERESA-ANNE DUNLEAVY
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR ELFYN THOMAS
Form type: 288b
Date: 2009.03.05
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28

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Company directors and board members:

ROBERT EDWARD DAVISON (current)
Secretary, 2003.03.28
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
ANNE JENNIFER BERENDT (current)
Director, PR CONSULTANT, 1991.10.31
174 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0SX
ADRIAN MICHAEL COLEMAN (current)
Director, ADVERTISING CONSULTANT, 2016.05.03
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
MARGUERITE JANE FROST (current)
Director, FINANCE DIRECTOR, 2016.05.03
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
RICHARD JOHN MOSS (current)
Director, CHIEF EXECUTIVE, 2015.06.22
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
TIMOTHY HUGH PARKER (resigned)
Secretary, 1999.12.30 - 2003.03.28
THE BARN VALLEY FARM, KERSALL , NEWARK
NG22 0BJ, NOTTINGHAMSHIRE
MARK WILLIAM SMITH (resigned)
Secretary, 1991.10.31 - 1999.12.30
THE COACH HOUSE GARSTON PARK IVY MILL LANE , GODSTONE
RH9 8NE, SURREY
KEN JOSEPH WALTER ALLSOPP (resigned)
Director, PR CONSULTANT, 1997.05.06 - 2001.08.01
ANVIL COTTAGE DODDS LANE , PYRFORD
GU22 8UW, SURREY
DONNA MARIA ASSIM (resigned)
Director, PR CONSULTANT, 1991.10.31 - 2001.12.31
WOODLANDS ODELL ROAD SHARNBROOK , BEDFORD
MK44 1JL, BEDFORDSHIRE
PETER CHARLES STEPHEN BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.07.07
13 DURHAM TERRACE , LONDON
W2 5PB
NOREEN BRAY (resigned)
Director, PR CONSULTANT, 1991.10.31 - 2014.07.31
54 TYDRAW ROAD ROATH , CARDIFF
CF23 5HD, SOUTH GLAMORGAN
SHENA CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1996.08.12
WOODSIDE HOUSE TOUCH , STIRLING
FK8 3AH
HOWARD DE SOUZA (resigned)
Director, PR CONSULTANT, 1993.09.01 - 2000.04.14
1 KING EDGAR YARD PICKNAGE ROAD , BARLEY
SG8 8HW, HERTFORDSHIRE
PAUL HOWARD DIMOLDENBERG (resigned)
Director, PR CONSULTANT, 1991.10.31 - 2007.04.30
44 MANOR HOUSE MARYLEBONE ROAD , LONDON
NW1 5NP
ZURCHER DONNA (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.09.26
19 MILTON MANSIONS , LONDON
W14 9RP
TERESA-ANNE DUNLEAVY (resigned)
Director, MANAGING DIRECTOR, 2008.01.01 - 2013.01.01
OAK COTTAGE HATHAWAY LANE , STRATFORD-UPON-AVON
CV37 9BJ, WARWICKSHIRE
DAVID HILL (resigned)
Director, P R CONSULTANT, 1998.05.18 - 2003.09.11
1 RECTORY ROAD , LONDON
E17 3BG
KEITH BARRIE HOPKINS (resigned)
Director, 1995.11.07 - 2000.07.01
13 CARROLL HOUSE ELMS MEWS LANCASTER GATE , LONDON
W2 3PP
JOHN HENRY LEECE (resigned)
Director, FINANCE DIRECTOR, 2002.01.01 - 2012.06.30
12 MAYFIELD ROAD WIMBLEDON , LONDON
SW19 3NF
JEFFREY PAUL LYES (resigned)
Director, PR CONSULTANT, 1991.10.31 - 2002.12.20
HILL FARM HOUSE 87 HIGH STREET , KIDLINGTON
OX5 2DR, OXFORDSHIRE
MARK ANDREW LYNE (resigned)
Director, ACCOUNTANT, 2012.08.07 - 2015.07.31
PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1P 9ZP
TREVOR JOHN MORRIS (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 2001.06.01 - 2003.11.03
67 MONTHOLME ROAD , LONDON
SW11 6HX
HELEN ROSE NEWEY (resigned)
Director, PUBLIC RELATIONS, 2000.02.01 - 2005.08.17
5 COLLEGE ROAD WINCHMORE HILL , LONDON
N21 3LL
MICHAEL PARK (resigned)
Director, 1993.07.06 - 1994.08.09
228 COURT ROAD , LONDON
SE9 4TX
SIMON JAMES PEARSON (resigned)
Director, 1995.11.07 - 2001.08.01
FLAT 1 18 CAMBALT ROAD , LONDON
SW15 6EW
CATHERINE ELIZABETH PERRY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.12.31
25 RIDGMOUNT GARDENS , LONDON
WC1E 7AS
LUFF PETER JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.04.10
6 GROTES PLACE BLACKHEATH , LONDON
SE3 0QH
ROOPESH PRASHAR (resigned)
Director, FINANCE DIRECTOR, 2015.06.16 - 2016.05.03
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
WILLIAM MARTIN ROCHE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.05.24
33 GAUDEN ROAD , LONDON
SW4 6LR
WILLIAM PAUL SANDERSON (resigned)
Director, PR EXECUTIVE, 2000.01.01 - 2004.08.31
7 STANMORE CHASE ROMANS GATE , ST ALBANS
AL4 0EZ, HERTFORDSHIRE
FIONA MARY SHARP (resigned)
Director, ACCOUNTANT, 1999.12.30 - 2001.12.31
61 HEATH GARDENS , TWICKENHAM
TW1 4LY, MIDDLESEX
MARK WILLIAM SMITH (resigned)
Director, CHARTERED ACCOUNTANT COMPANY DIRECTOR, 2012.06.18 - 2015.07.15
PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1P 9ZP
MARK WILLIAM SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1999.12.30
THE COACH HOUSE GARSTON PARK IVY MILL LANE , GODSTONE
RH9 8NE, SURREY
ELFYN CADWALADR THOMAS (resigned)
Director, PUBLIC RELATIONS, 1999.02.15 - 2008.01.01
74 TIMOTHY REES CLOSE CHANTRY MEAD LLANDAFF , CARDIFF
CF5 2AU, SOUTH GLAMORGAN
ROGER STEPHEN WOODS (resigned)
Director, PR CONSULATANT, 1995.10.01 - 2001.08.01
3 SKINNERS STREET ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4GS, HERTFORDSHIRE

Companies near to GOOD RELATIONS ltd.

Information about the Private Limited Company GOOD RELATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data