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T GOSLING LIMITED

Company number 05516245

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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 Feb 2016 SH08 Change of share class name or designation
04 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
09 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2015 SH08 Change of share class name or designation
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
19 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2013 SH08 Change of share class name or designation
13 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 08/11/2013
11 Dec 2013 SH08 Change of share class name or designation
31 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 SH02 Consolidation of shares on 16 November 2012
25 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 22/07/09; full list of members
04 Aug 2009 288c Director and secretary's change of particulars / jean gomm baldensperger / 01/06/2008