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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)
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
11 Mar 2007 AA Accounts for a small company made up to 30 September 2006
06 Mar 2007 363s Return made up to 11/02/07; full list of members
18 Sep 2006 SA Statement of affairs
18 Sep 2006 88(2)R Ad 08/10/02--------- £ si 156055@1
11 Sep 2006 123 Nc inc already adjusted 08/10/02
11 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320/reg 94,95 08/10/02
11 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 123 Nc inc already adjusted 08/10/02
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006 363s Return made up to 11/02/06; full list of members
23 Feb 2006 AA Accounts for a small company made up to 30 September 2005
04 Apr 2005 AA Accounts for a small company made up to 30 September 2004
22 Feb 2005 363s Return made up to 11/02/05; full list of members
09 Mar 2004 AA Accounts for a small company made up to 30 September 2003
02 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2003 AA Accounts for a dormant company made up to 30 September 2002
01 Oct 2003 225 Accounting reference date shortened from 28/02/03 to 30/09/02
12 May 2003 288a New director appointed