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GASCOIGNES RESIDENTIAL (WOKING) LIMITED

Company number 04436651

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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)
14 Jun 2006 363a Return made up to 13/05/06; full list of members
14 Jun 2006 353 Location of register of members
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 13/05/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 13/05/04; full list of members
  • 363(287) ‐ Registered office changed on 31/08/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
19 Dec 2003 AA Accounts for a dormant company made up to 31 October 2002
19 Dec 2003 225 Accounting reference date shortened from 31/05/03 to 31/10/02
19 Nov 2003 123 Nc inc already adjusted 06/11/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
30 Jun 2003 363s Return made up to 13/05/03; full list of members
10 Dec 2002 395 Particulars of mortgage/charge
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New secretary appointed;new director appointed
23 May 2002 287 Registered office changed on 23/05/02 from: suite 17 city business centre, lower road london SE16 2XB
23 May 2002 288b Director resigned
23 May 2002 288b Secretary resigned
13 May 2002 NEWINC Incorporation