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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)
13 Feb 2009 288b Appointment terminated director peter roberts
13 Feb 2009 288a Director appointed david christopher lindsay keir
07 Jan 2009 288b Appointment terminated director john woodcock
24 Dec 2008 AA Full accounts made up to 31 May 2008
01 Sep 2008 363a Return made up to 22/08/08; full list of members
17 Jan 2008 AA Full accounts made up to 31 May 2007
10 Dec 2007 395 Particulars of mortgage/charge
14 Sep 2007 363s Return made up to 22/08/07; full list of members
16 Apr 2007 AA Full accounts made up to 31 May 2006
19 Sep 2006 363s Return made up to 22/08/06; full list of members
09 Jun 2006 225 Accounting reference date shortened from 22/08/06 to 31/05/06
02 May 2006 225 Accounting reference date extended from 31/05/06 to 22/08/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2006 288b Secretary resigned
23 Jan 2006 287 Registered office changed on 23/01/06 from: cornwall house blythe valley park solihull west midlands B90 8AF
23 Jan 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New secretary appointed;new director appointed
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288b Director resigned
14 Dec 2005 CERTNM Company name changed ingleby (1672) LIMITED\certificate issued on 14/12/05
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
25 Nov 2005 287 Registered office changed on 25/11/05 from: 55 colmore row birmingham west midlands B3 2AS
21 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 31/05/06