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GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

Company number 01438662

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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)
02 Aug 2005 363a Return made up to 07/07/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004
12 Aug 2004 363a Return made up to 07/07/04; full list of members
28 Jul 2004 288c Director's particulars changed
28 Jul 2004 288c Director's particulars changed
01 Jun 2004 287 Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR
24 Jan 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
30 Sep 2003 AUD Auditor's resignation
24 Jul 2003 363a Return made up to 07/07/03; full list of members
27 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/11/02
22 Aug 2002 AA Full accounts made up to 31 March 2002
15 Jul 2002 363a Return made up to 07/07/02; full list of members
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 AA Full accounts made up to 31 March 2001
23 Aug 2001 288a New director appointed
22 Aug 2001 288b Director resigned
10 Jul 2001 363a Return made up to 07/07/01; full list of members
16 Jun 2001 288c Secretary's particulars changed
11 Jan 2001 AA Full accounts made up to 31 March 2000
27 Dec 2000 288a New secretary appointed
27 Dec 2000 288b Secretary resigned
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed