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GOLDSTAR TRANSPORT LIMITED

Company number 02953405

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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)
30 Jan 2004 395 Particulars of mortgage/charge
14 Jan 2004 AA Full accounts made up to 31 July 2003
13 Oct 2003 395 Particulars of mortgage/charge
08 Aug 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 395 Particulars of mortgage/charge
07 Mar 2003 AA Full accounts made up to 31 July 2002
16 Oct 2002 155(6)a Declaration of assistance for shares acquisition
16 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Director resigned
16 Oct 2002 288b Director resigned
16 Oct 2002 288b Secretary resigned;director resigned
07 Oct 2002 CERTNM Company name changed goldstar trading (northern) limi ted\certificate issued on 07/10/02
25 Sep 2002 AUD Auditor's resignation
25 Sep 2002 AUD Auditor's resignation
17 Sep 2002 AUD Auditor's resignation
23 Aug 2002 363s Return made up to 27/07/02; full list of members
12 Jul 2002 395 Particulars of mortgage/charge
21 Sep 2001 AA Accounts for a small company made up to 31 July 2001
28 Aug 2001 363s Return made up to 27/07/01; full list of members
21 Sep 2000 AA Accounts for a small company made up to 31 July 2000
27 Jul 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Director's particulars changed