GOLDCHIP LTD

Company number 05214419

Date	Type	Description	View / Download
30 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
14 Sep 2007	363s	Return made up to 25/08/07; no change of members	(6 pages)
16 Apr 2007	287	Registered office changed on 16/04/07 from: moor grange, scotland lane horsforth leeds LS18 5HP	(1 page)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
12 Oct 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
14 Sep 2006	363s	Return made up to 25/08/06; full list of members	(6 pages)
21 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Feb 2006	CERTNM	Company name changed calco 102 LIMITED\certificate issued on 15/02/06	(2 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 24 calthorpe road edgbaston birmingham B15 1RP	(1 page)
09 Dec 2005	288a	New director appointed	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(1 page)
09 Sep 2005	363s	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Aug 2005	288c	Director's particulars changed	(1 page)
12 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
16 Mar 2005	288c	Director's particulars changed	(1 page)
09 Sep 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
25 Aug 2004	NEWINC	Incorporation	(12 pages)