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GOLDSAVE LIMITED

Company number 04819030

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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 Aug 2009 363a Return made up to 03/07/09; full list of members
05 Aug 2009 288c Director's change of particulars / richard harris / 01/06/2009
05 Aug 2009 353 Location of register of members
10 Dec 2008 288b Appointment terminated director david walsh
29 Oct 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 363s Return made up to 03/07/08; no change of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jul 2007 363s Return made up to 03/07/07; no change of members
07 Jun 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 287 Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ
28 Jul 2006 363s Return made up to 03/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 2005 AA Full accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 03/07/05; full list of members
17 Nov 2004 AA Full accounts made up to 31 December 2003
12 Nov 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
02 Nov 2004 288a New director appointed
17 Sep 2004 363s Return made up to 03/07/04; full list of members
23 Jul 2003 287 Registered office changed on 23/07/03 from: 120 east road london N1 6AA
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288b Director resigned
21 Jul 2003 288b Secretary resigned
03 Jul 2003 NEWINC Incorporation