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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)
29 Apr 2010 AP01 Appointment of Pauline Mary Walsh as a director
08 Sep 2009 AA Full accounts made up to 25 December 2008
26 Aug 2009 363a Return made up to 23/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / steven williams / 23/08/2009
22 Jun 2009 288c Director's change of particulars / john wallace / 17/06/2009
30 Mar 2009 287 Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU
15 Oct 2008 AA Full accounts made up to 25 December 2007
15 Sep 2008 363s Return made up to 23/08/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 363s Return made up to 23/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2006 363s Return made up to 23/08/06; full list of members
20 Jun 2006 AA Full accounts made up to 25 December 2005
07 Sep 2005 363s Return made up to 23/08/05; full list of members
14 Jun 2005 288b Director resigned
08 Dec 2004 CERTNM Company name changed fot franchising LIMITED\certificate issued on 08/12/04
19 Nov 2004 88(2)R Ad 29/10/04--------- £ si 9998@1=9998 £ ic 2/10000
19 Nov 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 288b Director resigned
11 Nov 2004 287 Registered office changed on 11/11/04 from: 24-26 museum street ipswich suffolk IP1 1HZ
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 288a New director appointed