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GOZNEY GROUP LIMITED

Company number 07200046

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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)
24 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
25 Apr 2013 MR01 Registration of charge 072000460003
25 Apr 2013 MR01 Registration of charge 072000460002
25 Mar 2013 AD01 Registered office address changed from Coombe House Coombe Lane Sway Lymington Hampshire SO41 6BP United Kingdom on 25 March 2013
12 Mar 2013 CERTNM Company name changed tanafor LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-02-15
12 Mar 2013 CONNOT Change of name notice
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Thomas Robert Llewelyn Gozney on 1 March 2011
02 Aug 2010 AD01 Registered office address changed from Milton Park Innovation Centre 99 Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom on 2 August 2010
13 Jul 2010 TM01 Termination of appointment of Timothy Ford as a director
13 Jul 2010 TM01 Termination of appointment of Michael Ford as a director
04 May 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100
15 Apr 2010 AP03 Appointment of Ms Linda Carole Gozney as a secretary
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 100
15 Apr 2010 AP01 Appointment of Mr Michael Ford as a director
15 Apr 2010 AP01 Appointment of Mr Timothy William Michael Ford as a director
15 Apr 2010 AP01 Appointment of Mr Thomas Robert Llewelyn Gozney as a director
30 Mar 2010 TM01 Termination of appointment of Graham Stephens as a director
23 Mar 2010 NEWINC Incorporation