GOOCH & WAGSTAFF LIMITED

Company number 03521582

Date	Type	Description	View / Download
20 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
02 Apr 2004	363s	Return made up to 04/03/04; full list of members	(7 pages)
19 Feb 2004	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
15 Jan 2004	AA	Total exemption full accounts made up to 28 February 2003	(5 pages)
15 Jan 2004	225	Accounting reference date shortened from 30/04/03 to 28/02/03	(1 page)
06 Apr 2003	363s	Return made up to 04/03/03; full list of members	(7 pages)
19 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 4 albemarle street london W1S 4BW	(1 page)
11 Mar 2003	288a	New director appointed	(3 pages)
11 Mar 2003	288a	New director appointed	(3 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Feb 2003	AA	Total exemption full accounts made up to 30 April 2002	(6 pages)
27 Nov 2002	288c	Secretary's particulars changed	(1 page)
23 Apr 2002	363s	Return made up to 04/03/02; full list of members	(6 pages)
28 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	(7 pages)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
25 Sep 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	288c	Director's particulars changed	(1 page)
10 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2001	288a	New secretary appointed	(2 pages)