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GOLDSBOROUGH ASSURED PROPERTIES LIMITED

Company number 02578946

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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)
01 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
21 May 2008 288a Director appointed mr paul alan meehan
21 May 2008 288a Director appointed mr derek thomas lloyd
21 May 2008 288b Appointment Terminated Director danoptra director ii LIMITED
21 May 2008 288b Appointment Terminated Director danoptra director I LIMITED
06 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 30 September 2006
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
01 Nov 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
05 Mar 2007 363s Return made up to 01/02/07; full list of members
07 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
03 Apr 2006 363s Return made up to 01/02/06; full list of members
30 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
02 Mar 2005 363s Return made up to 01/02/05; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Mar 2004 363s Return made up to 01/02/04; full list of members
06 May 2003 AA Accounts made up to 30 September 2002
05 Mar 2003 363s Return made up to 01/02/03; full list of members
05 Mar 2003 363(287) Registered office changed on 05/03/03