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GOLDCREST CHEMICALS LIMITED

Company number 01364179

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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)
13 Aug 2008 288c Director's change of particulars / anthony smalley / 13/08/2007
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
28 Aug 2007 363a Return made up to 13/08/07; full list of members
21 Jun 2007 88(2)R Ad 17/05/07--------- £ si 1000@1=1000 £ ic 1000/2000
21 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 395 Particulars of mortgage/charge
02 Nov 2006 363a Return made up to 13/08/06; full list of members
02 Nov 2006 353 Location of register of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
22 Sep 2006 288a New director appointed
13 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
23 Sep 2005 363s Return made up to 13/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
20 Aug 2004 363s Return made up to 13/08/04; full list of members
14 Dec 2003 AA Accounts for a small company made up to 31 July 2003
14 Nov 2003 363s Return made up to 13/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2003 AA Accounts for a small company made up to 31 July 2002
30 Nov 2002 363s Return made up to 13/08/02; full list of members
24 Oct 2002 395 Particulars of mortgage/charge
08 Mar 2002 288b Director resigned
08 Mar 2002 288b Director resigned
07 Jan 2002 363s Return made up to 13/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed