GOLDSPIKE LIMITED

Company number 03512777

Date	Type	Description	View / Download
06 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 25,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 25,000	(5 pages)
28 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
06 Dec 2011	AP01	Appointment of Mr David Richard Charles Agnew as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
05 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
25 Nov 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of David Foster as a director	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 05/12/2011	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)