- Company Overview for GOSS & CO. (FINANCIAL SERVICES) LIMITED (01056091)
- Filing history for GOSS & CO. (FINANCIAL SERVICES) LIMITED (01056091)
- People for GOSS & CO. (FINANCIAL SERVICES) LIMITED (01056091)
- Charges for GOSS & CO. (FINANCIAL SERVICES) LIMITED (01056091)
- More for GOSS & CO. (FINANCIAL SERVICES) LIMITED (01056091)
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) |
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05 Jul 2006 | 363s | Return made up to 31/05/06; full list of members | |
05 Jul 2006 | 363(288) |
Secretary resigned
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05 Jul 2006 | 363(353) |
Location of register of members address changed
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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
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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
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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
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|
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 |