GOLDSITE FLAT MANAGEMENT LIMITED

Company number 04473080

Date	Type	Description	View / Download
12 Jul 2005	363s	Return made up to 29/06/05; full list of members	(7 pages)
08 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: flat 4 58 madeley road ealing london W5 2LU	(1 page)
23 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	363s	Return made up to 29/06/04; full list of members	(7 pages)
26 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
02 Oct 2003	363s	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: 58 madeley road london W5 2LU	(1 page)
20 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
17 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	287	Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
12 Jul 2002	123	Nc inc already adjusted 05/07/02	(1 page)
12 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2002	NEWINC	Incorporation	(15 pages)

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