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GILBERT AND GOODE LIMITED

Company number 01050991

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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)
29 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
12 Aug 2005 288a New secretary appointed
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
06 May 2005 288b Secretary resigned
06 May 2005 288b Director resigned
28 Apr 2005 363s Return made up to 16/03/05; full list of members
21 Apr 2005 288a New secretary appointed
21 Apr 2005 288b Secretary resigned
27 Jan 2005 AUD Auditor's resignation
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 AA Accounts for a small company made up to 31 December 2003
02 Apr 2004 363s Return made up to 16/03/04; full list of members
09 Mar 2004 288b Director resigned
29 Jun 2003 288b Director resigned
28 Jun 2003 288b Director resigned