GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

Company number 01438662

Date	Type	Description	View / Download
28 Jul 2000	363a	Return made up to 07/07/00; full list of members	(9 pages)
28 Jul 2000	353	Location of register of members	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00	(1 page)
31 Mar 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
04 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
10 Nov 1999	288c	Secretary's particulars changed	(1 page)
13 Jul 1999	363a	Return made up to 07/07/99; full list of members	(6 pages)
09 Jul 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX	(1 page)
23 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
08 Oct 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288b	Director resigned	(1 page)
29 Jul 1998	363a	Return made up to 07/07/98; no change of members	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
11 Jul 1997	363a	Return made up to 07/07/97; no change of members	(6 pages)
06 Dec 1996	288a	New secretary appointed	(2 pages)
27 Nov 1996	288b	Secretary resigned	(1 page)