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GOSSELIN UK LIMITED

Company number 01165167

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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)
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 CH01 Director's details changed for Tony Paul Hutchison on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mark William Garner on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Nicholas Kerr on 1 October 2009
29 Oct 2009 AD02 Register inspection address has been changed
21 Sep 2009 AA Full accounts made up to 31 March 2009
25 Nov 2008 363a Return made up to 26/10/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 March 2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 88(3) Particulars of contract relating to shares
15 Apr 2008 88(2) Ad 19/03/08\gbp si 677000@1=677000\gbp ic 100000/777000\
15 Apr 2008 287 Registered office changed on 15/04/2008 from west midland freight terminal station road coleshill B46 1DT
15 Apr 2008 288b Appointment terminated director michael stephenson
15 Apr 2008 288b Appointment terminated director philip stephenson
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008 123 Gbp nc 100000/777000\19/03/08
22 Nov 2007 363a Return made up to 26/10/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 March 2007
02 Mar 2007 288c Secretary's particulars changed
27 Oct 2006 363a Return made up to 26/10/06; full list of members
23 Oct 2006 AA Full accounts made up to 31 March 2006
28 Oct 2005 363a Return made up to 26/10/05; full list of members
13 Oct 2005 AA Full accounts made up to 31 March 2005