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GOFFS UK LTD

Company number SC059267

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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)
04 Oct 2010 CH01 Director's details changed for Timothy Sam Kent on 25 August 2010
06 Sep 2010 TM01 Termination of appointment of Liam Hanly as a director
01 Sep 2010 AA Full accounts made up to 31 March 2009
29 Apr 2010 TM01 Termination of appointment of John Osborne as a director
01 Mar 2010 AP01 Appointment of Mr Liam Hanly as a director
20 Jan 2010 TM01 Termination of appointment of Patrick Hale as a director
02 Oct 2009 363a Return made up to 25/08/09; full list of members
01 May 2009 288a Director appointed timothy sam kent
04 Feb 2009 AA Full accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 25/08/08; full list of members
15 Sep 2008 288c Director's change of particulars / henry beeby / 15/09/2008
15 Sep 2008 288c Director and secretary's change of particulars / robert mactaggart / 15/08/2008
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
08 Nov 2007 225 Accounting reference date shortened from 19/04/08 to 31/03/08
18 Sep 2007 363a Return made up to 25/08/07; full list of members
18 Sep 2007 288c Director's particulars changed
27 Aug 2007 288a New director appointed
27 Aug 2007 288a New director appointed
27 Aug 2007 288a New director appointed
09 Jul 2007 AA Full accounts made up to 19 April 2007
24 Apr 2007 410(Scot) Partic of mort/charge *
08 Dec 2006 419a(Scot) Dec mort/charge *
24 Nov 2006 410(Scot) Partic of mort/charge *
31 Oct 2006 410(Scot) Partic of mort/charge *