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GOLDACRE CORPORATION LIMITED

Company number 04451552

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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)
15 Mar 2012 AP01 Appointment of Jenssen Ellul as a director
15 Mar 2012 CH02 Director's details changed for Prime Management Limited on 1 August 2011
15 Mar 2012 CH04 Secretary's details changed for Prime Secretaries Limited on 1 August 2011
15 Mar 2012 TM01 Termination of appointment of Alan Gravett as a director
15 Mar 2012 AD01 Registered office address changed from the Well House Frittenden Cranbrook Kent TN17 2DD on 15 March 2012
21 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
30 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Prime Secretaries Limited on 30 May 2010
30 Jun 2010 CH02 Director's details changed for Prime Management Limited on 30 May 2010
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
03 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Jun 2009 288c Director's change of particulars / prime management LIMITED / 01/09/2008
03 Jun 2009 288c Secretary's change of particulars / prime secretaries LIMITED / 01/09/2008
23 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Nov 2008 288a Director appointed alan david gravett
04 Jun 2008 363a Return made up to 30/05/08; full list of members
05 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
10 Jul 2007 363s Return made up to 30/05/07; no change of members
24 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
14 Jun 2006 363s Return made up to 30/05/06; full list of members
07 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
20 Jun 2005 363s Return made up to 30/05/05; full list of members
15 Mar 2005 88(2)R Ad 25/02/05--------- £ si 999@1=999 £ ic 1/1000
02 Sep 2004 287 Registered office changed on 02/09/04 from: frittenden house north the street frittenden cranbrook kent TN17 2DG