GOLDSTAVE LIMITED

Company number 02456036

Date	Type	Description	View / Download
09 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
15 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2006	AA	Accounts made up to 31 December 2005	(13 pages)
24 Jan 2006	363a	Return made up to 08/12/05; full list of members	(3 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
08 Sep 2005	AA	Accounts made up to 31 December 2004	(10 pages)
15 Dec 2004	363s	Return made up to 08/12/04; full list of members	(8 pages)
28 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
10 Jan 2004	363s	Return made up to 08/12/03; full list of members	(8 pages)
18 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
13 Dec 2002	363s	Return made up to 08/12/02; full list of members	(8 pages)
23 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
03 Jan 2002	363s	Return made up to 08/12/01; full list of members	(7 pages)
30 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
14 Dec 2000	363s	Return made up to 08/12/00; full list of members	(7 pages)
15 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Dec 1999	363s	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 Dec 1998	363s	Return made up to 08/12/98; full list of members	(10 pages)
24 Aug 1998	AA	Accounts made up to 31 December 1997	(13 pages)
04 Aug 1998	288c	Director's particulars changed	(1 page)