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GOSHAWK INSURANCE HOLDINGS LIMITED

Company number 02517324

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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)
13 Sep 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 CH01 Director's details changed for Mr Clive Paul Thomas on 5 July 2011
09 Jun 2011 AP01 Appointment of Mr Clive Paul Thomas as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 16 June 2010
28 Jun 2010 CH01 Director's details changed for Alan John Turner on 1 October 2009
28 Jun 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
25 May 2010 TM01 Termination of appointment of Oria Gregory as a director
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 16/06/09; full list of members
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
22 Jan 2009 288a Secretary appointed siobhan mary hextall
22 Jan 2009 288b Appointment terminated secretary capita company secretarial services LIMITED
12 Jan 2009 288b Appointment terminated director stephen aldous
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 32
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 31
04 Dec 2008 288a Director appointed oria maura gregory
02 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Dec 2008 MAR Re-registration of Memorandum and Articles
02 Dec 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Dec 2008 53 Application for reregistration from PLC to private
13 Oct 2008 288a Director appointed alan john turner
13 Oct 2008 288a Director appointed gareth howard john nokes