GOLDCASTLE LIMITED

Company number 05024332

Date	Type	Description	View / Download
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
03 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
14 Jun 2010	SH08	Change of share class name or designation	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Apr 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
21 Apr 2010	CH03	Secretary's details changed for Justin Graham Kent on 21 April 2010	(1 page)
21 Apr 2010	CH01	Director's details changed for Lloyd Sinclair Green on 1 January 2010	(2 pages)
21 Apr 2010	CH03	Secretary's details changed for Justin Graham Kent on 1 January 2010	(1 page)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
12 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
12 Jan 2009	288c	Director's change of particulars / lloyd green / 18/12/2008	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
12 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
07 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
29 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
24 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
08 Mar 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: city gate house 399-425 eastern avenue gants hill ilford essex IG2 6RL	(1 page)
10 Feb 2005	363s	Return made up to 23/01/05; full list of members	(6 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)

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