GOSWELL ENTERPRISES LIMITED

Company number 06057227

Date	Type	Description	View / Download
29 Jan 2010	CH04	Secretary's details changed for City Group Plc on 18 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Simon Staddon on 18 January 2010	(2 pages)
09 Nov 2009	AP01	Appointment of Mr John Gerald Duffy as a director	(2 pages)
10 Aug 2009	288a	Director appointed lisa margaret wendy morgan	(3 pages)
10 Aug 2009	288a	Director appointed simon staddon	(2 pages)
08 Aug 2009	288a	Secretary appointed city group PLC	(2 pages)
08 Aug 2009	288b	Appointment terminated director vivian goswell	(1 page)
08 Aug 2009	288b	Appointment terminated director christopher burton	(1 page)
08 Aug 2009	288b	Appointment terminated director and secretary colin lyons	(1 page)
08 Aug 2009	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Aug 2009	287	Registered office changed on 08/08/2009 from caxton street north silvertown way silvertown london E16 1JN	(1 page)
21 Apr 2009	AA	Total exemption full accounts made up to 31 October 2008	(8 pages)
11 Mar 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
26 Feb 2008	AA	Total exemption full accounts made up to 31 October 2007	(8 pages)
26 Feb 2007	88(3)	Particulars of contract relating to shares	(3 pages)
26 Feb 2007	88(2)R	Ad 18/01/07--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
21 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/10/07	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
05 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2007	288a	New director appointed	(2 pages)
05 Feb 2007	288a	New director appointed	(2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
18 Jan 2007	NEWINC	Incorporation	(31 pages)