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GOLDCREST BROADCASTING LIMITED

Company number 02705983

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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)
29 Jan 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 288a Director appointed wendy diane craig
19 Sep 2008 288b Appointment terminated director paul boon
21 Apr 2008 363a Return made up to 10/04/08; full list of members
19 Mar 2008 288c Director and secretary's change of particulars / colin christmas / 17/03/2008
03 Mar 2008 287 Registered office changed on 03/03/2008 from 88 west street farnham surrey GU9 7EP
03 Feb 2008 AA Full accounts made up to 31 March 2007
14 Aug 2007 MISC Section 394
23 Apr 2007 363a Return made up to 10/04/07; full list of members
20 Apr 2007 288c Director's particulars changed
05 Feb 2007 AA Full accounts made up to 31 March 2006
18 Apr 2006 288c Director's particulars changed
12 Apr 2006 363a Return made up to 10/04/06; full list of members
04 Jan 2006 AA Full accounts made up to 31 March 2005
19 Sep 2005 288a New director appointed
17 Jun 2005 363a Return made up to 10/04/05; full list of members; amend
17 Jun 2005 88(2)R Ad 31/03/05--------- £ si 200000@1
17 Jun 2005 123 Nc inc already adjusted 31/03/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 277 waived 31/03/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 363a Return made up to 10/04/05; no change of members
05 Feb 2005 AA Full accounts made up to 31 March 2004
10 Nov 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
03 Sep 2004 288c Director's particulars changed