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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)
06 Feb 1998 363(288) Director resigned
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Request DocumentDirector resigned
20 Mar 1997 AA Full accounts made up to 30 September 1996
19 Feb 1997 363s Return made up to 01/02/97; full list of members
19 Feb 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Feb 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New secretary appointed;new director appointed
09 Jun 1996 288 Secretary resigned
09 Jun 1996 288 Director resigned
09 Jun 1996 288 Director resigned
09 Jun 1996 288 Director resigned
09 Jun 1996 287 Registered office changed on 09/06/96 from: 17 gay street bath BA1 2PH
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Feb 1996 363s Return made up to 01/02/96; full list of members
22 Feb 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1996 225(1) Accounting reference date extended from 31/03 to 30/09
08 Nov 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
01 Mar 1995 363s Return made up to 01/02/95; no change of members
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Request DocumentReturn made up to 01/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 March 1994
03 Nov 1994 287 Registered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ
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Request DocumentRegistered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ
13 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1994 363s Return made up to 01/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/94; no change of members