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GORSEY SIX LIMITED

Company number 00421037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1994 CERTNM Company name changed ashley group PLC\certificate issued on 14/07/94
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Request DocumentCompany name changed ashley group PLC\certificate issued on 14/07/94
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1994 363s Return made up to 24/05/94; bulk list available separately
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Request DocumentReturn made up to 24/05/94; bulk list available separately
05 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
15 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1994 287 Registered office changed on 15/03/94 from: kings house 36 king street london EC2V 8BS
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Request DocumentRegistered office changed on 15/03/94 from: kings house 36 king street london EC2V 8BS
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Nov 1993 287 Registered office changed on 30/11/93 from: 22 grosvenor square london W1X 9LF
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Request DocumentRegistered office changed on 30/11/93 from: 22 grosvenor square london W1X 9LF
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1993 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
10 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1993 363x Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
01 Apr 1993 AA Accounts made up to 26 March 1993
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Request DocumentAccounts made up to 26 March 1993
12 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12