G O S Investments Limited

Company Name	G O S Investments Limited
Company Status	Dissolved
Company Number	00137008
Category	Private Limited Company
Incorporation Date	15 July 1914(109 years, 10 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	18 April 2000(85 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(85 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(85 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(91 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Closed
Appointed	09 August 2005(91 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	David Anthony Branson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(78 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2000)
Role	Director/Company Secretary
Correspondence Address	32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

Director Name	William Tudor Powell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(78 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foye House Cliffords Mesne Newent Gloucestershire GL18 1JN Wales

Director Name	Richard Ireland
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(78 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	10 Catherine Drive Sutton Coldfield West Midlands B73 6AX

Director Name	Jeremy Lancaster
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(78 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Chairman And Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Broadwell Moreton In Marsh Gloucestershire GL56 0UF Wales

Secretary Name	David Anthony Branson
Nationality	British
Status	Resigned
Appointed	03 November 1992(78 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 December 1999)
Role	Company Director
Correspondence Address	32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(80 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Welsh House Farm Welsh House Lane Newent Gloucestershire GL18 1LR Wales

Director Name	Ian Michael Burton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(83 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1998)
Role	Accountant
Correspondence Address	Five Oaks Green Meadows Homme Green Ross On Wye Herefordshire HR9 7RE Wales

Director Name	Mr John William Garne Young
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(84 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	The Gables Hindon Lane Tisbury Wiltshire SP3 6QF

Director Name	Mr Peter Wickham Sheppard
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(84 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	17 Patterdale Close Dunstable Bedfordshire LU6 3DA

Director Name	Andrew Joseph Hutton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(84 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	Anchor Dykes Station Road Topcliffe Thirsk North Yorkshire YO7 3SQ

Director Name	Jacques Regis Descours
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 1998(84 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	3 Rue Tete D'Or Lyon F69006

Director Name	Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(85 years, 5 months after company formation)
Appointment Duration	4 months (resigned 18 April 2000)
Role	Chartered Secretary
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	13 December 1999(85 years, 5 months after company formation)
Appointment Duration	4 months (resigned 18 April 2000)
Role	Chartered Secretary
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(85 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 April 2000)
Role	Company Director
Correspondence Address	Rose Cottage Haye Lane Omberseley Worcestershire WR9 0EJ

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(85 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	18 April 2000(85 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Vector Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 March 2006	Delivered on: 21 March 2006 Satisfied on: 12 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 2000	Delivered on: 2 May 2000 Satisfied on: 23 March 2006 Persons entitled: Royal Bank of Soctland PLC (As Agent and Trustee) Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1981	Delivered on: 3 February 1981 Persons entitled: Eagle Star Insurance LTD. Classification: General charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the freehold and leasehold property in england and wales of the company both present and future and the fixtures in the nature of landlords fixtures and trade fixtures from time to time thereon but excluding any lease hold property where the reversioners consent to such charge is necessary unless and until any necessary unless and until any necessary consent to the charging of such property has been obtained from the reversioners. Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
28 June 2016	Declaration of solvency (4 pages)
28 June 2016	Declaration of solvency (4 pages)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
10 December 2014	Statement by Directors (1 page)
10 December 2014	Resolutions RES13 ‐ Cancellation of share premium account 09/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2014	Solvency Statement dated 09/12/14 (1 page)
10 December 2014	Statement of capital on 10 December 2014 GBP 1 (5 pages)
10 December 2014	Statement of capital on 10 December 2014 GBP 1 (5 pages)
10 December 2014	Statement by Directors (1 page)
10 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/12/2014 (2 pages)
10 December 2014	Solvency Statement dated 09/12/14 (1 page)
21 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 5,365,000 (5 pages)
21 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 5,365,000 (5 pages)
21 November 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU to C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU to C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 21 November 2014 (1 page)
21 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 5,365,000 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 5,364,000 (5 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 5,364,000 (5 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 5,364,000 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
6 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
25 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
7 November 2008	Director's change of particulars / andrew fischer / 07/11/2008 (1 page)
7 November 2008	Director's change of particulars / andrew fischer / 07/11/2008 (1 page)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 November 2007	Return made up to 02/11/07; full list of members (2 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Return made up to 02/11/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
15 November 2006	Return made up to 02/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2006	Return made up to 02/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (12 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (12 pages)
8 February 2006	Declaration of assistance for shares acquisition (12 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (12 pages)
14 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
22 August 2005	New secretary appointed;new director appointed (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed;new director appointed (1 page)
30 March 2005	Return made up to 03/11/04; no change of members (5 pages)
30 March 2005	Return made up to 03/11/04; no change of members (5 pages)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 November 2003	Return made up to 03/11/03; full list of members (8 pages)
14 November 2003	Return made up to 03/11/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 January 2003	Auditor's resignation (3 pages)
26 January 2003	Auditor's resignation (3 pages)
3 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
13 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
12 January 2001	Return made up to 03/11/00; full list of members (7 pages)
12 January 2001	Return made up to 03/11/00; full list of members (7 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
25 September 2000	Declaration of assistance for shares acquisition (43 pages)
25 September 2000	Declaration of assistance for shares acquisition (43 pages)
25 September 2000	Declaration of assistance for shares acquisition (10 pages)
25 September 2000	Declaration of assistance for shares acquisition (10 pages)
30 June 2000	Location of register of directors' interests (1 page)
30 June 2000	Location of register of members (1 page)
30 June 2000	Location of register of members (1 page)
30 June 2000	Location of register of directors' interests (1 page)
6 June 2000	Registered office changed on 06/06/00 from: P.O. Box 18 vines lane droitwich worcestershire WR9 8ND (1 page)
6 June 2000	Ad 15/03/00--------- £ si 250000@1=250000 £ ic 5000000/5250000 (2 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	New director appointed (7 pages)
6 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 June 2000	New secretary appointed;new director appointed (5 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Ad 16/03/00--------- £ si 114000@1=114000 £ ic 5250000/5364000 (2 pages)
6 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 June 2000	New secretary appointed;new director appointed (5 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Ad 16/03/00--------- Â£ si 114000@1=114000 Â£ ic 5250000/5364000 (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (5 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Ad 15/03/00--------- Â£ si 250000@1=250000 Â£ ic 5000000/5250000 (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: P.O. Box 18 vines lane droitwich worcestershire WR9 8ND (1 page)
6 June 2000	New director appointed (7 pages)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
2 May 2000	Particulars of mortgage/charge (9 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
20 April 2000	Full accounts made up to 31 July 1999 (10 pages)
20 April 2000	Full accounts made up to 31 July 1999 (10 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed;new director appointed (3 pages)
19 January 2000	New secretary appointed;new director appointed (3 pages)
17 January 2000	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
17 January 2000	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
17 January 2000	Reduction of iss capital and minute (oc) Â£ ic 61601000/ 5000000 (4 pages)
17 January 2000	Reduction of iss capital and minute (oc) £ ic 61601000/ 5000000 (4 pages)
22 December 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
22 December 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
25 November 1999	Company name changed wolseley distribution europe lim ited\certificate issued on 23/11/99 (2 pages)
25 November 1999	Company name changed wolseley distribution europe lim ited\certificate issued on 23/11/99 (2 pages)
23 November 1999	Return made up to 03/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 1999	Return made up to 03/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 1999	Statement of affairs (5 pages)
22 October 1999	Statement of affairs (5 pages)
22 October 1999	Ad 24/09/99--------- £ si 1000@1=1000 £ ic 61600000/61601000 (2 pages)
22 October 1999	Ad 24/09/99--------- Â£ si 1000@1=1000 Â£ ic 61600000/61601000 (2 pages)
1 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
15 December 1998	Full accounts made up to 31 July 1998 (11 pages)
15 December 1998	Full accounts made up to 31 July 1998 (11 pages)
19 November 1998	Return made up to 03/11/98; no change of members (7 pages)
19 November 1998	Return made up to 03/11/98; no change of members (7 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
12 October 1998	Company name changed wolseley securities LIMITED\certificate issued on 13/10/98 (2 pages)
12 October 1998	Company name changed wolseley securities LIMITED\certificate issued on 13/10/98 (2 pages)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	Auditor's resignation (1 page)
19 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
2 January 1998	Full accounts made up to 31 July 1997 (12 pages)
2 January 1998	Full accounts made up to 31 July 1997 (12 pages)
3 December 1997	Return made up to 03/11/97; full list of members (6 pages)
3 December 1997	Return made up to 03/11/97; full list of members (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
8 January 1997	Full accounts made up to 31 July 1996 (13 pages)
8 January 1997	Full accounts made up to 31 July 1996 (13 pages)
16 December 1996	Return made up to 03/11/96; no change of members (4 pages)
16 December 1996	Return made up to 03/11/96; no change of members (4 pages)
7 October 1996	Â£ nc 35000000/70000000 23/09/96 (1 page)
7 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1996	Ad 23/09/96--------- Â£ si 30800000@1=30800000 Â£ ic 30800000/61600000 (2 pages)
7 October 1996	£ nc 35000000/70000000 23/09/96 (1 page)
7 October 1996	Memorandum and Articles of Association (54 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1996	Memorandum and Articles of Association (54 pages)
7 October 1996	Ad 23/09/96--------- £ si 30800000@1=30800000 £ ic 30800000/61600000 (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
20 December 1995	Full accounts made up to 31 July 1995 (12 pages)
20 December 1995	Full accounts made up to 31 July 1995 (12 pages)
23 November 1995	Return made up to 03/11/95; full list of members (16 pages)
23 November 1995	Return made up to 03/11/95; full list of members (16 pages)
21 March 1995	Ad 23/02/95--------- £ si 100000@1=100000 £ ic 30700000/30800000 (4 pages)
21 March 1995	Ad 23/02/95--------- Â£ si 100000@1=100000 Â£ ic 30700000/30800000 (4 pages)
12 January 1995	Full accounts made up to 31 July 1994 (12 pages)
12 January 1995	Full accounts made up to 31 July 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (284 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (378 pages)
17 December 1993	Full accounts made up to 31 July 1993 (14 pages)
17 December 1993	Full accounts made up to 31 July 1993 (14 pages)
23 November 1992	Full accounts made up to 31 July 1992 (12 pages)
23 November 1992	Full accounts made up to 31 July 1992 (12 pages)
5 December 1991	Full accounts made up to 31 July 1991 (12 pages)
5 December 1991	Full accounts made up to 31 July 1991 (12 pages)
11 December 1990	Full accounts made up to 31 July 1990 (13 pages)
11 December 1990	Full accounts made up to 31 July 1990 (13 pages)
17 January 1990	Full accounts made up to 31 July 1989 (14 pages)
17 January 1990	Full accounts made up to 31 July 1989 (14 pages)
2 March 1989	Full accounts made up to 31 July 1988 (14 pages)
2 March 1989	Full accounts made up to 31 July 1988 (14 pages)
5 February 1988	Accounts made up to 31 July 1987 (17 pages)
5 February 1988	Accounts made up to 31 July 1987 (17 pages)
4 August 1987	Accounts made up to 31 July 1986 (17 pages)
4 August 1987	Accounts made up to 31 July 1986 (17 pages)
29 August 1986	Return made up to 08/08/86; full list of members (6 pages)
29 August 1986	Full accounts made up to 31 December 1985 (29 pages)
29 August 1986	Return made up to 08/08/86; full list of members (6 pages)
29 August 1986	Full accounts made up to 31 December 1985 (29 pages)
21 June 1985	Annual return made up to 16/05/85 (24 pages)
21 June 1985	Annual return made up to 16/05/85 (24 pages)
5 June 1985	Accounts made up to 31 December 1984 (25 pages)
5 June 1985	Accounts made up to 31 December 1984 (25 pages)
5 June 1984	Accounts made up to 31 December 1983 (25 pages)
5 June 1984	Accounts made up to 31 December 1983 (25 pages)
14 May 1983	Accounts made up to 31 December 1982 (21 pages)
14 May 1983	Accounts made up to 31 December 1982 (21 pages)
6 March 1958	Company name changed\certificate issued on 06/03/58 (2 pages)
6 March 1958	Company name changed\certificate issued on 06/03/58 (2 pages)
15 July 1914	Certificate of incorporation (1 page)
15 July 1914	Certificate of incorporation (1 page)

G O S Investments Limited

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