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GOCO GROUP LIMITED

Company number 06062003

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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)
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 23 January 2011. List of shareholders has changed
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2010 CH01 Director's details changed for Ms Hayley Parsons on 9 September 2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 1,960.7900
09 Sep 2010 CH01 Director's details changed for Mr Scott Anthony Salter on 9 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Kevin Michael Hughes on 9 September 2010
09 Sep 2010 CH03 Secretary's details changed for Mr Kevin Michael Hughes on 9 September 2010
31 Aug 2010 CH01 Director's details changed for Ms Hayley Parsons on 29 July 2010
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 1,960.7900
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 1,960.79
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,240
15 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
11 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
06 Oct 2009 AD01 Registered office address changed from , First Floor, 1 Imperial Park Courtyard, Imperial Park Way, Newport, NP10 8UL on 6 October 2009
06 Mar 2009 363a Return made up to 23/01/09; no change of members
24 Nov 2008 AA Accounts for a small company made up to 31 December 2007
27 Aug 2008 288b Appointment terminated director graham ross
10 Jun 2008 363s Return made up to 23/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
10 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
29 May 2008 MEM/ARTS Memorandum and Articles of Association
29 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2008 AA Accounts for a small company made up to 31 March 2007
24 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/03/07