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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)
07 Feb 2005 288c Director's particulars changed
31 Oct 2004 363s Return made up to 26/10/04; full list of members
22 Oct 2004 AA Full accounts made up to 31 March 2004
30 Oct 2003 AA Full accounts made up to 31 March 2003
29 Oct 2003 363s Return made up to 26/10/03; full list of members
29 Apr 2003 288c Secretary's particulars changed
18 Dec 2002 395 Particulars of mortgage/charge
19 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(287) ‐ Registered office changed on 19/11/02
  • 363(288) ‐ Secretary resigned
19 Nov 2002 AA Full accounts made up to 31 March 2002
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
12 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 288a New secretary appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 287 Registered office changed on 12/04/02 from: bellevue house althorp road london SW17 7ED
02 Nov 2001 AA Full accounts made up to 31 March 2001
02 Nov 2001 363s Return made up to 30/10/01; full list of members
03 Nov 2000 AA Full accounts made up to 31 March 2000
03 Nov 2000 363s Return made up to 30/10/00; full list of members
21 Nov 1999 AA Full accounts made up to 31 March 1999
21 Nov 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1998 AA Full accounts made up to 31 March 1998
05 Nov 1998 363s Return made up to 30/10/98; full list of members
28 Nov 1997 AA Full accounts made up to 31 March 1997