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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)
21 Apr 2009 288b Appointment terminated secretary peter quinn
21 Apr 2009 288b Appointment terminated director peter quinn
21 Apr 2009 288c Director's change of particulars / paul heal / 21/04/2009
21 Apr 2009 288a Secretary appointed mr paul bentley heal
04 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
30 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
26 Jun 2008 363s Return made up to 30/04/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
05 Apr 2008 SA Statement of affairs
05 Apr 2008 88(2) Ad 04/05/07\gbp si 647399@0.2=129479.8\gbp ic 3698398/3827877.8\
27 Feb 2008 288a Director appointed paul bentley heal
21 Feb 2008 88(2)R Ad 10/08/07-29/12/07 £ si 429342@.2=85868 £ ic 3612530/3698398
21 Feb 2008 287 Registered office changed on 21/02/08 from: the old magistrates court east street ilminster somerset TA19 0AB
15 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288b Secretary resigned;director resigned
19 Nov 2007 288a New director appointed
15 May 2007 363s Return made up to 30/04/07; bulk list available separately
24 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
07 Jan 2007 288a New director appointed
31 Oct 2006 288a New director appointed