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GOLDLATCH LIMITED

Company number 05372624

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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)
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Nov 2009 CH01 Director's details changed for Emer Dowling on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Peter Anthony Crompton on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Craig Brown on 1 October 2009
17 Mar 2009 363a Return made up to 22/02/09; full list of members
26 Feb 2009 288b Appointment terminated director stewart fleming
26 Feb 2009 288a Director appointed craig brown
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Mar 2008 363a Return made up to 22/02/08; full list of members
20 Mar 2008 288c Director's change of particulars / stewart fleming / 01/03/2008
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Director resigned
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
24 Mar 2007 288a New director appointed
24 Mar 2007 288b Director resigned
16 Mar 2007 363a Return made up to 22/02/07; full list of members
24 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 288b Director resigned
05 Jan 2007 288a New director appointed
03 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
17 Mar 2006 363s Return made up to 22/02/06; full list of members
17 Jan 2006 288a New director appointed
03 Jan 2006 395 Particulars of mortgage/charge
10 Nov 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06