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GOLDCREST CONSULTANCY LIMITED

Company number 04315807

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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)
18 Oct 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
22 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
14 Nov 2005 363s Return made up to 02/11/05; no change of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 28 dewsbury road liverpool merseyside L4 2XG
25 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
03 Dec 2004 MA Memorandum and Articles of Association
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 88(2)R Ad 24/11/04-26/11/04 £ si 1@1=1 £ ic 33/34
17 Nov 2004 363s Return made up to 02/11/04; full list of members
05 Oct 2004 88(2)R Ad 17/09/04-29/09/04 £ si 1@1=1 £ ic 32/33
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
30 Jun 2004 88(2)R Ad 18/06/04-23/06/04 £ si 3@1=3 £ ic 29/32
01 Jun 2004 88(2)R Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 28/29
20 May 2004 88(2)R Ad 11/05/04-14/05/04 £ si 2@1=2 £ ic 26/28
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 2@1=2 £ ic 24/26
18 Nov 2003 363s Return made up to 02/11/03; full list of members
10 Jul 2003 287 Registered office changed on 10/07/03 from: 44 raffles court kings drive edgware middlesex HA8 8BG
03 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
24 Mar 2003 MA Memorandum and Articles of Association