GORCO 493 LIMITED

Company number 01897891

Date	Type	Description	View / Download
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 160	(4 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(7 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
02 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(5 pages)
13 Dec 2014	MR01	Registration of charge 018978910004, created on 11 December 2014	(9 pages)
10 Dec 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
14 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(5 pages)
27 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Jun 2014	AP01	Appointment of Mrs Rowena June Mary Barlow as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Leslie Kirby as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Thomas Cassells as a director	(1 page)
12 Feb 2014	CERTNM	Company name changed reed boardall transport international LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(6 pages)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
17 Jul 2013	TM01	Termination of appointment of Guy Reed as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
10 Nov 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
24 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
24 Oct 2011	CH01	Director's details changed for Thomas William Cassells on 17 October 2011	(2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Keith Boardall on 17 October 2011	(2 pages)
21 Oct 2011	CH03	Secretary's details changed for Marcus Keith Boardall on 17 October 2011	(1 page)