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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)
30 Oct 1996 AA Full accounts made up to 31 December 1995
28 Jul 1996 363a Return made up to 07/07/96; full list of members
04 Oct 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 288 Director's particulars changed
11 Jul 1995 363x Return made up to 07/07/95; no change of members
19 May 1995 288 Director's particulars changed
15 May 1995 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1995 288 Director's particulars changed
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jul 1994 363x Return made up to 07/07/94; no change of members
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Request DocumentReturn made up to 07/07/94; no change of members
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Jul 1993 363x Return made up to 07/07/93; full list of members
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Request DocumentReturn made up to 07/07/93; full list of members
12 Mar 1993 287 Registered office changed on 12/03/93 from: 80 canon street london ec 4N6
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Request DocumentRegistered office changed on 12/03/93 from: 80 canon street london ec 4N6
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jul 1992 363x Return made up to 07/07/92; no change of members
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Request DocumentReturn made up to 07/07/92; no change of members
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Oct 1991 MEM/ARTS Memorandum and Articles of Association
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution