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GOOCH & HOUSEGO (UK) LIMITED

Company number 05890426

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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)
31 Aug 2010 CH01 Director's details changed for Gareth Colin Watson Jones on 28 July 2010
07 Apr 2010 AA Full accounts made up to 30 September 2009
12 Oct 2009 AA Full accounts made up to 30 September 2008
02 Oct 2009 363a Return made up to 28/07/09; full list of members
24 Aug 2009 288b Appointment terminated secretary paul heal
24 Aug 2009 288a Secretary appointed mr andrew boteler
24 Aug 2009 288a Director appointed mr andrew boteler
21 Apr 2009 288a Secretary appointed mr paul bentley heal
21 Apr 2009 288b Appointment terminated director peter quinn
21 Apr 2009 288b Appointment terminated secretary peter quinn
04 Apr 2009 AA Full accounts made up to 30 September 2007
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 363a Return made up to 28/07/08; full list of members
12 Mar 2008 MEM/ARTS Memorandum and Articles of Association
01 Mar 2008 CERTNM Company name changed gooch & housego uk LIMITED\certificate issued on 05/03/08
21 Feb 2008 287 Registered office changed on 21/02/08 from: the old magistrates court east street ilminster somerset TA19 0AB
06 Feb 2008 288b Secretary resigned;director resigned
06 Feb 2008 288a New secretary appointed;new director appointed
08 Aug 2007 363a Return made up to 28/07/07; full list of members
03 Oct 2006 395 Particulars of mortgage/charge
29 Sep 2006 288a New director appointed
14 Sep 2006 MEM/ARTS Memorandum and Articles of Association
08 Sep 2006 CERTNM Company name changed gooch & housego trading LIMITED\certificate issued on 08/09/06
08 Sep 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07