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GOTTO LIMITED

Company number 06033820

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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)
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
13 Aug 2010 AD02 Register inspection address has been changed
13 Aug 2010 TM01 Termination of appointment of Clarke Osborne as a director
13 Aug 2010 TM01 Termination of appointment of Clive Feltham as a director
14 Jan 2010 CH01 Director's details changed for Clive Feltham on 20 December 2009
13 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Edwin Thomas Osborne on 12 January 2010
02 Nov 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 20/12/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 20/12/07; full list of members
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Nam change 27/04/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 MEM/ARTS Memorandum and Articles of Association
30 May 2007 123 Nc inc already adjusted 27/04/07
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 CERTNM Company name changed ensco 556 LIMITED\certificate issued on 22/05/07
16 May 2007 88(2)R Ad 27/04/07--------- £ si 999@1=999 £ ic 1/1000