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GOLDCREST HOMES (THE DOWNS) LIMITED

Company number 04085101

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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 Oct 2007 363s Return made up to 06/10/07; no change of members
06 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
22 May 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 AA Full accounts made up to 30 September 2006
06 Dec 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
10 Nov 2006 288b Director resigned
19 Oct 2006 363a Return made up to 06/10/06; full list of members
30 Jun 2006 288c Director's particulars changed
02 Nov 2005 363a Return made up to 06/10/05; full list of members
26 Jul 2005 AA Full accounts made up to 31 March 2005
12 Nov 2004 363a Return made up to 06/10/04; full list of members
31 Aug 2004 AA Full accounts made up to 31 March 2004
30 Jul 2004 288c Secretary's particulars changed;director's particulars changed
05 Apr 2004 AUD Auditor's resignation
04 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 288a New director appointed
20 Jan 2004 287 Registered office changed on 20/01/04 from: unit 7 hurlingham business park sulivan road london SW6 3DU
06 Jan 2004 288b Director resigned
07 Nov 2003 363s Return made up to 06/10/03; full list of members
19 Jun 2003 88(2)R Ad 31/03/03--------- £ si 99998@1=99998 £ ic 2/100000
19 Jun 2003 123 Nc inc already adjusted 31/03/03
19 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital