GOOCH WEBSTER MANAGEMENT SERVICES LIMITED

Company number 03125831

Date	Type	Description	View / Download
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288b	Director resigned	(1 page)
09 Apr 1998	AA	Full accounts made up to 30 June 1997	(7 pages)
17 Nov 1997	363s	Return made up to 14/11/97; no change of members	(4 pages)
20 Mar 1997	AA	Full accounts made up to 30 June 1996	(7 pages)
09 Jan 1997	363s	Return made up to 14/11/96; full list of members	(6 pages)
09 Jan 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	CERTNM	Company name changed continental shelf 36 LIMITED\certificate issued on 17/01/96	(3 pages)
16 Jan 1996	288	New director appointed	(1 page)
16 Jan 1996	288	Secretary resigned	(1 page)
16 Jan 1996	288	Director resigned	(2 pages)
16 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
16 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	224	Accounting reference date notified as 30/06	(1 page)
16 Jan 1996	287	Registered office changed on 16/01/96 from: 63 queen victoria street london EC4N 4ST	(1 page)
14 Nov 1995	NEWINC	Incorporation	(17 pages)