GOOSEBROOK LIMITED

Company number 05109220

Date	Type	Description	View / Download
10 Jul 2006	288c	Director's particulars changed	(1 page)
08 May 2006	363s	Return made up to 22/04/06; full list of members	(7 pages)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
23 Jun 2005	363s	Return made up to 22/04/05; full list of members	(7 pages)
15 Mar 2005	395	Particulars of mortgage/charge	(13 pages)
11 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2004	288a	New secretary appointed	(1 page)
23 Nov 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	123	Nc inc already adjusted 13/07/04	(1 page)
28 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 28/02/05	(1 page)
28 Jul 2004	88(2)R	Ad 19/07/04--------- £ si 6022049@1=6022049 £ ic 1/6022050	(2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2004	287	Registered office changed on 28/07/04 from: 10 upper bank street london E14 5JJ	(1 page)
28 Jul 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288a	New director appointed	(3 pages)
28 Jul 2004	288a	New director appointed	(3 pages)
28 Jul 2004	288a	New secretary appointed	(2 pages)
22 Apr 2004	NEWINC	Incorporation	(25 pages)

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