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GOSS RISK MANAGEMENT LIMITED

Company number 03500505

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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)
29 Dec 2006 288b Director resigned
17 Oct 2006 363a Return made up to 13/10/06; full list of members
02 Oct 2006 288c Secretary's particulars changed;director's particulars changed
06 Apr 2006 CERTNM Company name changed goss & co (risk management) limi ted\certificate issued on 06/04/06
31 Mar 2006 287 Registered office changed on 31/03/06 from: fromeforde house, church road, yate, bristol BS37 5JB
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New secretary appointed;new director appointed
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 AUD Auditor's resignation
30 Mar 2006 287 Registered office changed on 30/03/06 from: clarendon house, 59-75 queens road, reading, berkshire RG1 4BN
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 CERTNM Company name changed goss risk management LIMITED\certificate issued on 28/03/06
25 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 AA Full accounts made up to 30 September 2005
23 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
08 Nov 2005 395 Particulars of mortgage/charge
24 Oct 2005 363a Return made up to 13/10/05; full list of members
25 Aug 2005 AA Accounts made up to 31 December 2004
25 Apr 2005 CERTNM Company name changed pendleton may transportation ris ks LIMITED\certificate issued on 25/04/05
21 Oct 2004 363s Return made up to 13/10/04; full list of members
28 Sep 2004 AA Accounts made up to 31 December 2003
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed