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GOLDSEVEN LIMITED

Company number 03357902

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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)
26 Apr 2014 TM01 Termination of appointment of Janet Hills as a director
26 Apr 2014 AP01 Appointment of Ms Krystine Anne Gallagher as a director
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 24 April 2012
30 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 26 April 2011
22 Apr 2011 CH01 Director's details changed for Janet Sylvia Hills on 22 April 2011
11 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2011 TM02 Termination of appointment of Belgravia Secretarial Services Limited as a secretary
06 Dec 2010 AD01 Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA on 6 December 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 CH04 Secretary's details changed for Belgravia Secretarial Services Limited on 22 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 22/04/09; full list of members
24 Apr 2009 353 Location of register of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from ground floor 1212 london road leigh-on-sea essex SS9 2UA united kingdom
24 Apr 2009 190 Location of debenture register
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ
01 Dec 2008 288c Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008
30 Oct 2008 288b Appointment terminated director henry chalk