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MARK GOUCHER LIMITED

Company number 03587581

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Company Results (links open in a new window)
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)
19 Jan 2001	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 11 pages (11 pages)
14 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2000	363s	Return made up to 25/06/00; full list of members	View PDF Return made up to 25/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 11/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/11/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 11/11/99 - link opens in a new window - 1 page (1 page)
22 Nov 1999	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 10 pages (10 pages)
13 Aug 1999	363s	Return made up to 25/06/99; full list of members	View PDF Return made up to 25/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1999	88(2)R	Ad 25/06/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 25/06/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/05/99	View PDF Accounting reference date shortened from 30/06/99 to 31/05/99 - link opens in a new window - 1 page (1 page)
01 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
01 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
01 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jul 1998	287	Registered office changed on 01/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 01/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
25 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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