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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)
12 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
29 Jun 2005 363s Return made up to 30/04/05; bulk list available separately
08 Mar 2005 288b Director resigned
17 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
18 Jun 2004 363s Return made up to 30/04/04; bulk list available separately
14 May 2004 AA Group of companies' accounts made up to 30 September 2003
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
10 Jun 2003 363s Return made up to 30/04/03; bulk list available separately
18 Mar 2003 353a Location of register of members (non legible)
18 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
11 Mar 2003 AUD Auditor's resignation
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
22 May 2002 363s Return made up to 30/04/02; bulk list available separately
27 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
27 Jun 2001 363s Return made up to 30/04/01; bulk list available separately
14 Feb 2001 AA Full group accounts made up to 30 September 2000
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 2000 363s Return made up to 30/04/00; bulk list available separately
  • 363(288) ‐ Secretary resigned
09 Mar 2000 AA Full group accounts made up to 30 September 1999