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GOSFIELD HALL LTD

Company number 03527079

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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)
01 Apr 2005 363a Return made up to 13/03/05; full list of members
15 Feb 2005 AA Full accounts made up to 31 May 2004
24 Dec 2004 395 Particulars of mortgage/charge
05 Apr 2004 363a Return made up to 13/03/04; full list of members
16 Dec 2003 AA Full accounts made up to 31 May 2003
18 Apr 2003 363a Return made up to 13/03/03; full list of members
05 Apr 2003 AA Full accounts made up to 31 May 2002
22 May 2002 363a Return made up to 13/03/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 May 2001
06 Dec 2001 395 Particulars of mortgage/charge
01 Jun 2001 363a Return made up to 13/03/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 May 2000
22 Dec 2000 395 Particulars of mortgage/charge
30 Jun 2000 363a Return made up to 13/03/00; full list of members
04 May 2000 288c Director's particulars changed
04 May 2000 288c Secretary's particulars changed;director's particulars changed
29 Mar 2000 AA Full accounts made up to 31 May 1999
09 Aug 1999 363a Return made up to 13/03/99; full list of members
09 Aug 1999 88(2)R Ad 16/10/98--------- £ si 20098@1=20098 £ ic 2/20100
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Aug 1999 123 £ nc 1000/21000 16/10/98
12 Jan 1999 225 Accounting reference date extended from 31/03/99 to 31/05/99
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1998 CERTNM Company name changed blendlink LIMITED\certificate issued on 20/08/98
19 Aug 1998 288a New director appointed