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GOSSARD (HOLDINGS) LIMITED

Company number 00296027

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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)
15 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Sep 1993 288 Director resigned
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07 Jul 1993 AA Full accounts made up to 31 December 1992
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25 Feb 1993 288 Director's particulars changed
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13 Jan 1993 288 Director resigned;new director appointed
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15 Sep 1992 363s Return made up to 31/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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08 Sep 1992 287 Registered office changed on 08/09/92 from: grovebury road leighton buzzard bedfordshire LU7 8SR
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Request DocumentRegistered office changed on 08/09/92 from: grovebury road leighton buzzard bedfordshire LU7 8SR
27 Aug 1992 AA Full accounts made up to 31 December 1991
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09 Jan 1992 288 Director's particulars changed
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01 Nov 1991 AA Full group accounts made up to 31 December 1990
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24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1991 363b Return made up to 31/08/91; no change of members
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09 Nov 1990 288 New director appointed
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26 Oct 1990 AA Full accounts made up to 31 December 1989
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17 Sep 1990 363 Return made up to 31/08/90; full list of members
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05 Feb 1990 363 Return made up to 29/12/89; full list of members
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13 Dec 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
29 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1989 288 New secretary appointed
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19 Apr 1989 AA Full accounts made up to 31 March 1988
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18 Feb 1989 363 Return made up to 31/12/88; full list of members
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18 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed