GASCOYNE HOLDINGS LIMITED filing history - Find and update company information

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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)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
24 Oct 2008	395	Duplicate mortgage certificatecharge no:25
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from, po box 900, rotherwick house, 3 thomas more street, london, E1W 1YX	View PDF Registered office changed on 07/10/2008 from, po box 900, rotherwick house, 3 thomas more street, london, E1W 1YX - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	288c	Director's change of particulars / valentine gascoyne-cecil / 01/06/2008	View PDF Director's change of particulars / valentine gascoyne-cecil / 01/06/2008 - link opens in a new window - 1 page (1 page)
10 Sep 2008	288c	Director's change of particulars / james ogilvy / 01/06/2008	View PDF Director's change of particulars / james ogilvy / 01/06/2008 - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 4 pages (4 pages)
10 Sep 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2006	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 4 pages (4 pages)
24 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	363a	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	AA	Total exemption full accounts made up to 5 April 2005	View PDF Total exemption full accounts made up to 5 April 2005 - link opens in a new window - 4 pages (4 pages)
08 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2004	363s	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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