GOSWELL PROPERTIES LIMITED

Company number 06058025

Date	Type	Description	View / Download
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(4 pages)
17 Dec 2014	MR01	Registration of charge 060580250006, created on 17 December 2014	(19 pages)
17 Dec 2014	MR01	Registration of charge 060580250005, created on 17 December 2014	(18 pages)
28 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
07 Feb 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
07 Feb 2014	AP01	Appointment of Mr Gary Humphreys as a director	(2 pages)
06 Feb 2014	AP03	Appointment of Mrs Susan Elizabeth Hayward as a secretary	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Keith John Barber as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Kevin Ronald Spencer as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Oliver Kehoe as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of John Devereux as a director	(1 page)
06 Feb 2014	TM02	Termination of appointment of Oliver Kehoe as a secretary	(1 page)
06 Feb 2014	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ on 6 February 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
27 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
15 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
15 Feb 2012	CH01	Director's details changed for Mr John Joseph Devereux on 17 January 2012	(2 pages)
15 Feb 2012	AD01	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 15 February 2012	(1 page)