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GASCOYNE HOLDINGS LIMITED

Company number 00376458

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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 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 30
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 31
13 Feb 2012 TM01 Termination of appointment of Paul Rebeiro as a director
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 29
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 27
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 28
13 Sep 2011 AA Accounts for a dormant company made up to 5 April 2011
31 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
12 Apr 2011 AP03 Appointment of Mrs Jane Carolyn Farrar as a secretary
12 Apr 2011 TM02 Termination of appointment of John Kingsley as a secretary
26 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for The Most Honourable Robert the Marquess of Salisbury Pc Dl on 8 August 2010
26 Aug 2010 CH01 Director's details changed for Lord Valentine William Gascoyne-Cecil on 8 August 2010
26 Aug 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD02 Register inspection address has been changed
05 Aug 2010 AA Accounts for a dormant company made up to 5 April 2010
08 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
19 Aug 2009 363a Return made up to 08/08/09; full list of members
19 Aug 2009 288c Director's change of particulars / paul rebeiro / 19/08/2009
22 Apr 2009 287 Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Oct 2008 395 Duplicate mortgage certificatecharge no:25
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 25