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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)
24 Jun 1997 AA Full group accounts made up to 31 December 1996
20 Dec 1996 287 Registered office changed on 20/12/96 from: 58 kings road reading berkshire RG1 3AP
12 Dec 1996 CERTNM Company name changed goss & co (insurance services) l imited\certificate issued on 13/12/96
18 Sep 1996 AA Full group accounts made up to 31 December 1995
18 Sep 1996 363s Return made up to 31/08/96; full list of members
24 Jan 1996 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
24 Jan 1996 88(2)R Ad 29/12/95--------- £ si 90000@1=90000 £ ic 10000/100000
24 Jan 1996 123 £ nc 100000/1000000 29/12/95
09 Nov 1995 AA Full group accounts made up to 31 December 1994
08 Nov 1995 395 Particulars of mortgage/charge
29 Sep 1995 363s Return made up to 31/08/95; full list of members
29 Sep 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 287 Registered office changed on 29/11/94 from: harefield house pincents lane tilehurst reading berkshire, RG3 5UQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/11/94 from: harefield house pincents lane tilehurst reading berkshire, RG3 5UQ
07 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
07 Sep 1994 363s Return made up to 31/08/94; no change of members
07 Sep 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Oct 1993 AA Full group accounts made up to 31 December 1992
23 Sep 1993 363s Return made up to 07/09/93; full list of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
01 Nov 1992 363s Return made up to 07/09/92; no change of members
01 Nov 1992 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed