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HMC GOSFORTH LIMITED

Company number 05474302

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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)
03 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Jun 2009 363a Return made up to 03/06/09; full list of members
09 Sep 2008 AA Accounts for a small company made up to 31 March 2008
03 Jun 2008 363a Return made up to 03/06/08; full list of members
19 Nov 2007 AA Accounts for a small company made up to 31 March 2007
07 Jun 2007 363a Return made up to 02/06/07; full list of members
11 Jan 2007 AA Accounts for a small company made up to 31 March 2006
02 Jun 2006 88(2)R Ad 02/06/06--------- £ si 1@1=1
02 Jun 2006 363a Return made up to 02/06/06; full list of members
07 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 395 Particulars of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 21/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
06 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
01 Sep 2005 287 Registered office changed on 01/09/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
01 Sep 2005 288b Secretary resigned