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GOSS & CO. (FINANCIAL SERVICES) LIMITED

Company number 01056091

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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)
05 Jul 2006 363s Return made up to 31/05/06; full list of members
05 Jul 2006 363(288) Secretary resigned
05 Jul 2006 363(353) Location of register of members address changed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
30 Mar 2006 MA Memorandum and Articles of Association
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 155(6)a Declaration of assistance for shares acquisition
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed;new director appointed
30 Mar 2006 287 Registered office changed on 30/03/06 from: clarendon house 59-75 queens road reading berkshire RG1 4BN
25 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 AA Full accounts made up to 30 September 2005
24 Feb 2006 363s Return made up to 31/05/05; change of members; amend
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
28 Dec 2005 288a New director appointed
23 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 88(2)R Ad 23/06/05--------- £ si 40000@1=40000 £ ic 10000/50000
20 Jun 2005 363s Return made up to 31/05/05; full list of members
20 Jun 2005 363(353) Location of register of members address changed
26 Aug 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 31/05/04; full list of members