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POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED

Company number 05542784

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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)
05 Jun 2014 AP03 Appointment of Mr Nigel Keith Rawlings as a secretary
05 Jun 2014 TM02 Termination of appointment of David Hedley as a secretary
06 Mar 2014 AA Full accounts made up to 31 May 2013
27 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
27 Feb 2013 AA Full accounts made up to 31 May 2012
21 Dec 2012 CERTNM Company name changed pochin rosemound (deeside) LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
23 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 May 2011
09 Jan 2012 AP01 Appointment of Mr Ian Jefferson Pritchard as a director
09 Jan 2012 TM01 Termination of appointment of Graham Pardoe as a director
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 31 May 2010
14 Jan 2011 TM01 Termination of appointment of Jason Dalby as a director
14 Jan 2011 AP01 Appointment of Mr Graham Nicholas Pardoe as a director
07 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr James William Pochin Nicholson on 1 January 2010
07 Sep 2010 CH01 Director's details changed for Mr Brian Thornley Reay on 1 January 2010
07 Sep 2010 CH03 Secretary's details changed for Mr David James Hedley on 1 January 2010
20 Apr 2010 AA Full accounts made up to 31 May 2009
08 Feb 2010 TM01 Termination of appointment of Paul Hodge as a director
06 Feb 2010 TM01 Termination of appointment of David Keir as a director
16 Jan 2010 AP01 Appointment of Jason Andrew Denholm Dalby as a director
16 Jan 2010 AP01 Appointment of David Anthony Brett as a director
11 Sep 2009 363a Return made up to 22/08/09; full list of members
13 Feb 2009 288a Director appointed brian thornley reay