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GOSS GROUP LIMITED

Company number 01201650

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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)
19 Jan 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
08 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jul 2005 363s Return made up to 23/06/05; full list of members
23 Dec 2004 88(3) Particulars of contract relating to shares
23 Dec 2004 88(2)R Ad 19/11/04--------- £ si 400000@1=400000 £ ic 103668/503668
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 23/06/04; full list of members
24 Apr 2004 395 Particulars of mortgage/charge
29 Sep 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
16 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 23/06/03; full list of members
15 Jul 2003 88(2)R Ad 02/01/03--------- £ si 396@1=396 £ ic 103272/103668
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 23/06/02; full list of members
05 Apr 2002 88(2)R Ad 02/01/02--------- £ si 183@1=183 £ ic 103089/103272
19 Dec 2001 288b Director resigned
05 Oct 2001 288a New director appointed
06 Jul 2001 363s Return made up to 23/06/01; full list of members