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GOOCH & HOUSEGO (TORQUAY) LIMITED

Company number 04381203

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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)
24 Feb 2010 CH01 Director's details changed for Gareth Colin Watson Jones on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Terry Scribbins on 1 October 2009
12 Oct 2009 AA Accounts made up to 30 September 2008
24 Aug 2009 288b Appointment terminated secretary paul heal
24 Aug 2009 288a Secretary appointed mr andrew boteler
24 Aug 2009 288a Director appointed mr andrew boteler
21 Apr 2009 288a Secretary appointed mr paul bentley heal
21 Apr 2009 288b Appointment terminated director peter quinn
21 Apr 2009 288b Appointment terminated secretary peter quinn
16 Apr 2009 363a Return made up to 11/02/09; full list of members
04 Apr 2009 AA Accounts made up to 30 September 2007
25 Sep 2008 288b Appointment terminated director andrew boteler
25 Sep 2008 288b Appointment terminated director paul ellis
25 Sep 2008 288b Appointment terminated secretary andrew boteler
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2008 MEM/ARTS Memorandum and Articles of Association
01 Mar 2008 CERTNM Company name changed sifam fibre optics LIMITED\certificate issued on 05/03/08
21 Feb 2008 287 Registered office changed on 21/02/08 from: the old magistrates court east street ilminster somerset TA19 0AB
13 Feb 2008 363a Return made up to 11/02/08; full list of members
06 Feb 2008 288b Secretary resigned;director resigned
06 Feb 2008 288a New secretary appointed;new director appointed
06 Nov 2007 395 Particulars of mortgage/charge
16 Aug 2007 403b Declaration of mortgage charge released/ceased
31 May 2007 128(4) Notice of assignment of name or new name to shares
31 May 2007 287 Registered office changed on 31/05/07 from: broomhill way torquay devon TQ2 7QL