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GOLDSPIKE LIMITED

Company number 03512777

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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)
13 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
25 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
18 Feb 2009 363a Return made up to 18/02/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 288b Appointment terminated director david agnew
19 Feb 2008 363a Return made up to 18/02/08; full list of members
07 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
20 Feb 2007 363a Return made up to 18/02/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
09 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
18 Apr 2006 363a Return made up to 18/02/06; full list of members