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GOOCH & HOUSEGO PLC

Company number 00526832

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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)
03 May 2016 AR01 Annual return made up to 30 April 2016 no member list
Statement of capital on 2016-05-03
  • GBP 4,852,004.8
10 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2015 AA Group of companies' accounts made up to 30 September 2015
19 Oct 2015 AP01 Appointment of Mr Brian Phillipson as a director on 1 September 2015
28 May 2015 AR01 Annual return made up to 30 April 2015 no member list
Statement of capital on 2015-05-28
  • GBP 4,814,536
28 May 2015 TM01 Termination of appointment of Julian Blogh as a director on 31 December 2014
17 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 market purchases fully paid 26/02/2015
03 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
18 Dec 2014 MR04 Satisfaction of charge 8 in full
18 Dec 2014 MR04 Satisfaction of charge 9 in full
18 Dec 2014 MR04 Satisfaction of charge 7 in full
18 Dec 2014 MR04 Satisfaction of charge 5 in full
18 Dec 2014 MR04 Satisfaction of charge 4 in full
18 Dec 2014 MR04 Satisfaction of charge 6 in full
18 Dec 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2014 MR04 Satisfaction of charge 3 in full
24 Nov 2014 MR01 Registration of charge 005268320010, created on 14 November 2014
14 Nov 2014 AP01 Appointment of Mr Alexander Warnock as a director on 10 November 2014
14 Nov 2014 TM02 Termination of appointment of Andrew Boteler as a secretary on 31 October 2014
31 Oct 2014 AP03 Appointment of Mr Gareth James Crowe as a secretary on 31 October 2014
04 Jun 2014 TM01 Termination of appointment of Terry Scribbins as a director
02 May 2014 AR01 Annual return made up to 30 April 2014 no member list
Statement of capital on 2014-05-02
  • GBP 4,759,600
02 May 2014 AD04 Register(s) moved to registered office address
11 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
13 May 2013 AR01 Annual return made up to 30 April 2013 no member list