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GOSFORTH LAND LIMITED

Company number 06356061

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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 Sep 2009 287 Registered office changed on 05/09/2009 from c/o wyevale garden centres LTD 258 bath road slough berkshire SL1 4DX
18 May 2009 AA Accounts for a dormant company made up to 28 December 2008
12 May 2009 288a Director appointed richard leon kozlowski
09 Apr 2009 288b Appointment terminated director peter brigden
30 Mar 2009 288a Director appointed nicholas charles gilmour marshall
30 Mar 2009 288a Director appointed antonia scarlett jenkinson
18 Mar 2009 288b Appointment terminated director william livingstone
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Feb 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
10 Nov 2008 288b Appointment terminated director and secretary sarah ratcliffe
10 Nov 2008 363a Return made up to 30/08/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from wyevale garden centres LTD 258 bath road berkshire SL1 4DX
19 Sep 2008 288b Appointment terminated director james hodkinson
22 Jan 2008 288b Director resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: kings acre road hereford HR4 0SE
06 Dec 2007 288a New director appointed
28 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed;new director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned