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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)
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 26
21 Oct 2008 MEM/ARTS Memorandum and Articles of Association
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Oct 2008 287 Registered office changed on 07/10/2008 from, po box 900, rotherwick house, 3 thomas more street, london, E1W 1YX
10 Sep 2008 363a Return made up to 08/08/08; full list of members
10 Sep 2008 288c Director's change of particulars / valentine gascoyne-cecil / 01/06/2008
10 Sep 2008 288c Director's change of particulars / james ogilvy / 01/06/2008
29 Jul 2008 AA Total exemption full accounts made up to 5 April 2008
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 24
25 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
10 Sep 2007 363a Return made up to 08/08/07; full list of members
10 Sep 2007 288c Director's particulars changed
07 Sep 2007 288c Director's particulars changed
23 Aug 2006 363a Return made up to 08/08/06; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 5 April 2006
24 Nov 2005 288c Director's particulars changed
09 Nov 2005 363a Return made up to 08/08/05; full list of members
19 Aug 2005 288c Director's particulars changed
11 Aug 2005 AA Total exemption full accounts made up to 5 April 2005
08 Aug 2005 288c Director's particulars changed
11 Nov 2004 395 Particulars of mortgage/charge
17 Aug 2004 363s Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge