GOLDSTEIN HOLDING LIMITED

Company number 03107825

Date	Type	Description	View / Download
21 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
10 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 36	(5 pages)
08 Sep 2015	AP03	Appointment of Mr Colin Goldstein as a secretary on 8 September 2015	(2 pages)
08 Sep 2015	TM02	Termination of appointment of Bernard Charles Goldstein as a secretary on 8 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Bernard Charles Goldstein as a director on 8 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Rosalind Goldstein as a director on 8 September 2015	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
20 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 36	(8 pages)
20 Oct 2014	AD01	Registered office address changed from 7 Cyprus Gardens London N3 1SP England to 7 Cyprus Gardens London N3 1SP on 20 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from 5 St Lukes Court Mountfield Road Finchley London N3 3NU to 7 Cyprus Gardens London N3 1SP on 20 October 2014	(1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
12 Dec 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 36	(8 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(8 pages)
31 Aug 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 May 2012	(3 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
16 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(8 pages)
16 Dec 2011	CH01	Director's details changed for Mrs Rosalind Goldstein on 1 September 2011	(2 pages)
16 Dec 2011	CH01	Director's details changed for Mr Bernard Charles Goldstein on 1 September 2011	(2 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(8 pages)
11 Nov 2010	CH01	Director's details changed for Edward Nicholas Goldstein on 1 September 2010	(2 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 36	(4 pages)
16 Dec 2009	AD01	Registered office address changed from St Lukes Court Flat 5 Mountfield Road London N3 3NU on 16 December 2009	(1 page)

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