GOLD STOCK PLAN LIMITED

Company number 01865524

Date	Type	Description	View / Download
09 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	(6 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288b	Director resigned	(1 page)
24 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
30 Apr 2002	AA	Accounts made up to 30 June 2001	(6 pages)
27 Nov 2001	288c	Director's particulars changed	(1 page)
27 Jun 2001	363s	Return made up to 05/06/01; full list of members	(6 pages)
20 Mar 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
06 Nov 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Nov 2000	MAR	Re-registration of Memorandum and Articles	(18 pages)
06 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Jul 2000	287	Registered office changed on 27/07/00 from: high peak laboratories ashbourne road buxton derbyshire SK17 9SS	(1 page)
25 Jul 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
25 Jul 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
29 Nov 1999	AA	Full accounts made up to 30 June 1999	(7 pages)
17 Sep 1999	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)
20 Jul 1999	363s	Return made up to 05/06/99; no change of members	(4 pages)
20 Jul 1999	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 1998	AA	Full accounts made up to 28 February 1998	(6 pages)
04 Jun 1998	363s	Return made up to 05/06/98; full list of members	(5 pages)