GOOCH & HOUSEGO PLC

Company number 00526832

Date	Type	Description	View / Download
30 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(76 pages)
02 Jan 2013	TM01	Termination of appointment of Jan Melles as a director	(1 page)
13 Jul 2012	AR01	Annual return made up to 30 April 2012 with bulk list of shareholders	(21 pages)
12 Mar 2012	AP01	Appointment of Mr Mark John Alexander Webster as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Dr Peter Bordui as a director	(2 pages)
28 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(73 pages)
23 Feb 2012	TM01	Termination of appointment of Eugene Arthurs as a director	(1 page)
31 May 2011	AR01	Annual return made up to 30 April 2011 with bulk list of shareholders	(20 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 3,852,878	(3 pages)
15 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(63 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(14 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 23/02/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(93 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2010	AR01	Annual return made up to 30 April 2010 with bulk list of shareholders	(18 pages)
15 Jun 2010	CH03	Secretary's details changed for Mr Andrew Boteler on 30 April 2010	(3 pages)
15 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(79 pages)
24 Aug 2009	288a	Secretary appointed mr andrew boteler	(2 pages)
24 Aug 2009	288a	Director appointed mr andrew boteler	(2 pages)
21 Aug 2009	288b	Appointment terminated secretary paul heal	(1 page)
03 Jun 2009	363a	Return made up to 30/04/09; bulk list available separately	(7 pages)
21 Apr 2009	288b	Appointment terminated secretary peter quinn	(1 page)
21 Apr 2009	288b	Appointment terminated director peter quinn	(1 page)