GO-AHEAD HOLDING LIMITED

Company number 06352308

Date	Type	Description	View / Download
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict 15/04/2010	(6 pages)
01 Mar 2010	AA	Full accounts made up to 27 June 2009	(15 pages)
06 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH01	Director's details changed for Keith Lawrence Ludeman on 5 October 2009	(3 pages)
14 Oct 2009	CH03	Secretary's details changed for Carolyn Sephton on 5 October 2009	(4 pages)
13 Oct 2009	CH01	Director's details changed for Nicholas Swift on 5 October 2009	(3 pages)
28 Mar 2009	AA	Full accounts made up to 28 June 2008	(14 pages)
11 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
09 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
28 Dec 2007	CERTNM	Company name changed crossco (1055) LIMITED\certificate issued on 28/12/07	(2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Amend prev res 27/11/07	(1 page)
05 Dec 2007	CERT15	Certificate of reduction of issued capital	(1 page)
05 Dec 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2007	123	Nc inc already adjusted 31/10/07	(1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 30/06/08	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(10 pages)
09 Oct 2007	288a	New director appointed	(4 pages)
24 Aug 2007	NEWINC	Incorporation	(15 pages)