Filings for GOOCH & HOUSEGO PLC (United Kingdom)
30/04/13 NO MEMBER LIST
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIAN BLOGH / 10/05/2013
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
APPOINTMENT TERMINATED, DIRECTOR JAN MELLES
30/04/12 BULK LIST
30/04/12 BULK LIST
DIRECTOR APPOINTED DR PETER BORDUI
DIRECTOR APPOINTED MR MARK JOHN ALEXANDER WEBSTER
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
APPOINTMENT TERMINATED, DIRECTOR EUGENE ARTHURS
30/04/11 BULK LIST
30/04/11 BULK LIST
25/01/11 STATEMENT OF CAPITAL GBP 3852878
25/01/11 STATEMENT OF CAPITAL GBP 3852878
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
ADOPT ARTICLES 23/02/2011
ALTERATION TO MEMORANDUM AND ARTICLES
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
SAIL ADDRESS CREATED
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOTELER / 30/04/2010
30/04/10 BULK LIST
SAIL ADDRESS CREATED
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOTELER / 30/04/2010
30/04/10 BULK LIST
