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GOLDSTAR TRADING (NORTHERN) LIMITED

Company number 04471344

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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)
08 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
27 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AD01	Registered office address changed from Plot 5 Hodgkinson Road Felixtowe Suffolk IP11 3QT on 27 July 2010	View PDF Registered office address changed from Plot 5 Hodgkinson Road Felixtowe Suffolk IP11 3QT on 27 July 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2010	CH01	Director's details changed for Mr Matthew John Ashworth on 26 August 2009	View PDF Director's details changed for Mr Matthew John Ashworth on 26 August 2009 - link opens in a new window - 1 page (1 page)
22 Jun 2010	CH03	Secretary's details changed for Mr Matthew John Ashworth on 26 August 2009	View PDF Secretary's details changed for Mr Matthew John Ashworth on 26 August 2009 - link opens in a new window - 1 page (1 page)
29 Dec 2009	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 11 pages (11 pages)
23 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 13 pages (13 pages)
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2007	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 11 pages (11 pages)
08 Sep 2007	363s	Return made up to 27/06/07; no change of members 363(287) ‐ Registered office changed on 08/09/07	View PDF Return made up to 27/06/07; no change of members 363(287) ‐ Registered office changed on 08/09/07 - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 12 pages (12 pages)
01 Aug 2006	363s	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2006	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 24 pages (24 pages)
22 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
22 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:completion of acquis 26/08/05
22 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 May 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 27 pages (27 pages)
12 Jul 2004	363s	Return made up to 27/06/04; full list of members	View PDF Return made up to 27/06/04; full list of members - link opens in a new window - 7 pages (7 pages)

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