GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED

Company number 01777292

Date	Type	Description	View / Download
16 Jun 2001	288c	Secretary's particulars changed	(1 page)
11 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
27 Dec 2000	288a	New secretary appointed	(2 pages)
27 Dec 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
03 May 2000	363s	Return made up to 09/04/00; full list of members	(6 pages)
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)
04 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
29 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(6 pages)
10 Nov 1999	288c	Secretary's particulars changed	(1 page)
09 Jul 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: sherborne house, 119, cannon street, london, EC4N 5AX.	(1 page)
18 Apr 1999	363a	Return made up to 09/04/99; full list of members	(6 pages)
18 Apr 1999	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 Document
11 Feb 1999	AUD	Auditor's resignation	(1 page)
16 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
28 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
21 Apr 1998	363a	Return made up to 09/04/98; change of members	(6 pages)
13 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)