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GOSH! FOOD LIMITED

Company number 04431334

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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)
21 Oct 2013 MR01 Registration of charge 044313340003
24 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2013
13 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/09/2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2012 AP01 Appointment of Mr Mario Giannotta as a director
14 Dec 2012 AP01 Appointment of Mr John Jackson as a director on 5 December 2012
  • ANNOTATION Clarification a second filing AP01 was registered on 03/08/15.
14 Dec 2012 TM01 Termination of appointment of Colin Dunlop as a director
14 Dec 2012 TM01 Termination of appointment of Norman Bookbinder as a director
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 May 2012
19 Sep 2012 AA01 Current accounting period extended from 31 May 2012 to 31 October 2012
14 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
07 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Richard Henry Loebenberg on 1 October 2009
06 May 2010 CH01 Director's details changed for Mr Colin Dunlop on 1 October 2009
06 May 2010 CH01 Director's details changed for Alexander Lapushner on 1 October 2009
06 May 2010 CH01 Director's details changed for Norman Leonard Bookbinder on 1 October 2009
06 May 2010 CH03 Secretary's details changed for Richard Henry Loebenberg on 1 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
08 May 2009 363a Return made up to 03/05/09; full list of members
08 May 2009 288c Director's change of particulars / colin dunlop / 01/03/2009