GOLDEN CASKET (GREENOCK) LIMITED

Company number 00102916

Date	Type	Description	View / Download
09 Nov 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100,000	(7 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
18 Aug 2015	AD01	Registered office address changed from Duncombe Place Duncombe Place York YO1 7DY to 20-22 Wenlock Road London N1 7GU on 18 August 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr Douglas Charles Arthur Pilkington as a director on 1 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr David Andrew Finch as a director on 1 March 2015	(2 pages)
28 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100,000	(5 pages)
28 Oct 2014	CH03	Secretary's details changed for Mrs Adrienne Mclean Rae on 31 August 2014	(1 page)
28 Oct 2014	CH01	Director's details changed for Sandra Fisher on 31 August 2014	(2 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
01 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100,000	(4 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
19 Feb 2013	AD01	Registered office address changed from Duncombe Place York YO1 2DY on 19 February 2013	(1 page)
27 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
27 Sep 2012	CH03	Secretary's details changed for Mrs Adrienne Mclean Rae on 14 September 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Duncan Douglas Faulds Rae on 14 September 2012	(2 pages)
25 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
28 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
12 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
12 Oct 2010	CH01	Director's details changed for Sandra Fisher on 14 September 2010	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Feb 2009	288b	Appointment terminate, director john dewar brown logged form	(1 page)
20 Feb 2009	288b	Appointment terminated director john brown	(1 page)