GOLDMAR ASSOCIATES LIMITED

Company number 04602490

Date	Type	Description	View / Download
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
23 Jul 2015	AD01	Registered office address changed from 31 Hargreave Close Beverley East Yorkshire HU17 7BG to 16 Warton Drive Woodmansey Beverley North Humberside HU17 0FB on 23 July 2015	(1 page)
02 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 46	(4 pages)
02 Nov 2014	CH01	Director's details changed for Mrs Jane Angela Worthington on 22 November 2013	(2 pages)
02 Nov 2014	CH01	Director's details changed for Mr Roger Guy Worthington on 22 November 2013	(2 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
03 Apr 2014	MR01	Registration of charge 046024900001	(6 pages)
25 Nov 2013	AD01	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 25 November 2013	(1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
05 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 46	(4 pages)
08 Sep 2013	AP01	Appointment of Mrs Jane Angela Worthington as a director	(2 pages)
03 Sep 2013	CERTNM	Company name changed robson & co LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-23	(3 pages)
03 Sep 2013	CONNOT	Change of name notice	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Ian Robson as a director	(2 pages)
24 Jul 2013	SH03	Purchase of own shares.	(3 pages)
23 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Apr 2012	AP03	Appointment of Mrs Jane Angela Worthington as a secretary	(1 page)
04 Apr 2012	TM01	Termination of appointment of Simon Smale as a director	(1 page)
04 Apr 2012	TM02	Termination of appointment of Simon Smale as a secretary	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
02 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
02 Nov 2011	AD01	Registered office address changed from Kingfisher Court Plaxton Bridge Beverley East Riding of Yorks HU17 0RT United Kingdom on 2 November 2011	(1 page)