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BILL GOSLING OUTSOURCING LIMITED

Company number 00984439

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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)
15 Sep 2004 288b Director resigned
11 Aug 2004 288a New secretary appointed
18 Jun 2004 288b Director resigned
18 May 2004 288a New director appointed
06 May 2004 288b Director resigned
19 Apr 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jul 2003 AA Full accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 29/12/02; full list of members
20 Jan 2003 288a New director appointed
11 Dec 2002 288b Director resigned
13 Sep 2002 288c Director's particulars changed
13 Sep 2002 287 Registered office changed on 13/09/02 from: senate house, 62-70 bath road, slough berkshire, SL1 3SR
05 Jul 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 288b Director resigned
03 Sep 2001 MEM/ARTS Memorandum and Articles of Association
03 Sep 2001 122 S-div 01/05/01
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2001 395 Particulars of mortgage/charge
21 Aug 2001 122 S-div 01/05/01
09 Aug 2001 288a New director appointed
28 Mar 2001 AA Accounts for a small company made up to 31 December 2000
12 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 288a New director appointed