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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)
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 288b Secretary resigned
13 Mar 2007 287 Registered office changed on 13/03/07 from: 52 jermyn street, london, SW1Y 6LX
13 Mar 2007 288a New secretary appointed
05 Oct 2006 MEM/ARTS Memorandum and Articles of Association
05 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re clas 26/09/06
05 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 16/06/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Apr 2006 288a New director appointed
07 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 395 Particulars of mortgage/charge
22 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale approved 14/12/05
06 Dec 2005 288b Director resigned
01 Dec 2005 288a New director appointed