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GO SOUTH COAST LIMITED

Company number 03949597

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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)
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/02/2011
07 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/17.
03 Sep 2010 CH01 Director's details changed for Matthew Stjohn Dolphin on 31 August 2010
30 Jun 2010 AP01 Appointment of Edward Wills as a director
30 Jun 2010 AP01 Appointment of Mr Marc Owain Morgan Huws as a director
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175 conflict of interest 15/04/2010
01 Mar 2010 AA Full accounts made up to 27 June 2009
18 Dec 2009 TM01 Termination of appointment of Andrew Wickham as a director
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Steven John Hamilton on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Matthew Stjohn Dolphin on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Alex Paul Carter on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Andrew Rodney Wickham on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
04 May 2009 AA Full accounts made up to 28 June 2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from, 41-51 grey street, newcastle upon tyne, NE1 6EE
25 Apr 2008 AA Full accounts made up to 30 June 2007
16 Nov 2007 363a Return made up to 19/10/07; full list of members
20 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
26 Jul 2007 288a New director appointed