GOLDSTAR INTERNATIONAL (LONDON) LIMITED

Company number 02813140

Date	Type	Description	View / Download
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/05/99 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
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/05/99 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
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/05/99	(1 page)
16 May 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
10 May 2000	363s	Return made up to 27/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00	(6 pages)
01 May 1999	363s	Return made up to 27/04/99; no change of members	(4 pages)
30 Apr 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY	(1 page)
07 Jul 1998	363s	Return made up to 27/04/98; no change of members	(4 pages)
11 May 1998	AA	Full accounts made up to 31 July 1997	(11 pages)
07 May 1998	287	Registered office changed on 07/05/98 from: c/o lancasters 486 chiswick high road london W4 5TT	(1 page)
13 Jan 1998	363s	Return made up to 27/04/97; full list of members	(6 pages)
13 Jan 1998	363b	Return made up to 27/04/96; no change of members	(4 pages)
15 May 1997	AA	Full accounts made up to 31 July 1996	(9 pages)
13 Jun 1996	288	New director appointed	(2 pages)
30 May 1996	AA	Full accounts made up to 31 July 1995	(9 pages)
30 Jun 1995	363s	Return made up to 27/04/95; no change of members	(4 pages)
28 Feb 1995	244	Delivery ext'd 3 mth 31/07/94	(1 page)
27 Feb 1995	AA	Accounts for a small company made up to 31 July 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
20 Jun 1994	363b	Return made up to 27/04/94; full list of members	(5 pages)
16 Mar 1994	225(1)	Accounting reference date extended from 30/04 to 31/07	(1 page)
01 Mar 1994	288	Director resigned;new director appointed	(2 pages)
20 May 1993	287	Registered office changed on 20/05/93 from: 16 st john street london EC1M 4AY	(1 page)
20 May 1993	288	Secretary resigned;new secretary appointed	(2 pages)