GOLDSHADE LIMITED

Company number 02645961

Date	Type	Description	View / Download
06 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
14 Nov 2006	288a	New director appointed	(2 pages)
31 Oct 2006	363s	Return made up to 16/09/06; full list of members	(6 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
19 Oct 2005	363s	Return made up to 16/09/05; full list of members	(7 pages)
19 Oct 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	AA	Total exemption full accounts made up to 31 October 2004	(15 pages)
12 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
22 Sep 2004	363s	Return made up to 16/09/04; full list of members	(7 pages)
15 Jun 2004	288a	New secretary appointed	(1 page)
15 Jun 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	AA	Total exemption full accounts made up to 31 October 2003	(15 pages)
28 Feb 2004	287	Registered office changed on 28/02/04 from: 41 dean street london W1Y 5AP	(1 page)
07 Jan 2004	363s	Return made up to 16/09/03; full list of members	(7 pages)
07 Jan 2004	363(288)	Director's particulars changed
07 Jan 2004	363(287)	Registered office changed on 07/01/04
07 Jan 2004	288a	New secretary appointed	(1 page)
22 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2002	AA	Accounts for a small company made up to 31 October 2001	(9 pages)
01 Nov 2002	363s	Return made up to 16/09/02; full list of members	(7 pages)
30 Nov 2001	AA	Accounts for a small company made up to 31 October 2000	(9 pages)
09 Oct 2001	363s	Return made up to 16/09/01; full list of members	(6 pages)
09 Oct 2001	363(287)	Registered office changed on 09/10/01 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