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GOOCH & BURLEY LIMITED

Company number 02702789

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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)
23 Feb 2016 TM01 Termination of appointment of Martin David Taylor as a director on 31 December 2009
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,500
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 CH03 Secretary's details changed for Mr Steven Frank Gooch on 3 October 2014
03 Oct 2014 CH01 Director's details changed for Mr Steven Frank Gooch on 3 October 2014
03 Oct 2014 CH01 Director's details changed for Mr Martin David Taylor on 3 October 2014
03 Oct 2014 CH01 Director's details changed for Ian Ralph Comley on 3 October 2014
03 Oct 2014 AD01 Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 3 October 2014
10 Jun 2014 SH10 Particulars of variation of rights attached to shares
10 Jun 2014 SH08 Change of share class name or designation
10 Jun 2014 CC04 Statement of company's objects
10 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2,500
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
03 Mar 2010 AP01 Appointment of Mr Martin David Taylor as a director
01 Mar 2010 AP01 Appointment of Mr Martin David Taylor as a director
04 Jan 2010 TM01 Termination of appointment of Robert Mckellar as a director