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GOLDACE ESTATES LIMITED

Company number 04721377

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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)
05 Jun 2007 363s Return made up to 03/04/07; no change of members
24 May 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Apr 2006 363s Return made up to 03/04/06; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Apr 2005 363s Return made up to 03/04/05; full list of members
26 Apr 2004 363s Return made up to 03/04/04; full list of members
15 Apr 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
15 Oct 2003 MEM/ARTS Memorandum and Articles of Association
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 12/09/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 395 Particulars of mortgage/charge
12 Jun 2003 288a New secretary appointed;new director appointed
04 Jun 2003 288a New director appointed
04 Jun 2003 287 Registered office changed on 04/06/03 from: hayes & co 4 saint andrews place blackburn lancashire BB1 8AL
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
20 May 2003 287 Registered office changed on 20/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Apr 2003 NEWINC Incorporation