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GOCRUISE FRANCHISE LIMITED

Company number 05212738

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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)
04 Sep 2015 AA Full accounts made up to 25 December 2014
15 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Steven John Williams on 23 August 2014
15 Sep 2014 CH01 Director's details changed for Mr Nicholas Andrew Emery on 23 August 2014
15 Sep 2014 CH01 Director's details changed for Mr Jeremy Dowler on 23 August 2014
17 Jul 2014 AA Full accounts made up to 25 December 2013
12 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10,000
28 Aug 2013 AA Full accounts made up to 25 December 2012
26 Apr 2013 AP01 Appointment of Mr Nicholas Andrew Emery as a director
26 Apr 2013 TM01 Termination of appointment of Pauline Walsh as a director
03 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 AA Full accounts made up to 25 December 2011
18 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Penelope Jane Edgar as a director
16 Jul 2012 TM01 Termination of appointment of Alfred Reeves as a director
16 Jul 2012 AP03 Appointment of Penelope Jane Edgar as a secretary
16 Jul 2012 TM02 Termination of appointment of Alfred Reeves as a secretary
02 Nov 2011 AUD Auditor's resignation
27 Oct 2011 AUD Auditor's resignation
26 Sep 2011 AA Full accounts made up to 25 December 2010
22 Sep 2011 CH01 Director's details changed for Ms Pauline Mary Walsh on 7 September 2011
26 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 25 December 2009
13 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of John Wallace as a director