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GOOSEBROOK LIMITED

Company number 05109220

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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)
18 Dec 2008 288b Appointment terminate, director russell mark ford logged form
02 Dec 2008 288b Appointment terminated director russell ford
06 May 2008 363a Return made up to 22/04/08; full list of members
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Secretary resigned
10 Sep 2007 287 Registered office changed on 10/09/07 from: the old rectory horton road horton slough berkshire SL3 9NU
12 Aug 2007 288b Director resigned
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)a Declaration of assistance for shares acquisition
09 Jul 2007 395 Particulars of mortgage/charge
18 Jun 2007 AA Full accounts made up to 28 February 2007
03 May 2007 363s Return made up to 22/04/07; no change of members
20 Feb 2007 AA Full accounts made up to 28 February 2006
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Financing agreements 05/12/06
18 Dec 2006 395 Particulars of mortgage/charge
18 Dec 2006 395 Particulars of mortgage/charge
04 Aug 2006 AA Full accounts made up to 28 February 2005
10 Jul 2006 288c Director's particulars changed
08 May 2006 363s Return made up to 22/04/06; full list of members
13 Apr 2006 288b Director resigned
13 Apr 2006 288a New director appointed