GOLDFOSTER LIMITED

Company number 05387578

Date	Type	Description	View / Download
26 Jan 2015	CH01	Director's details changed for Mr Richard Thomas Henry Pierce on 26 January 2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 6,750	(10 pages)
18 Aug 2014	SH03	Purchase of own shares.	(3 pages)
06 Aug 2014	TM01	Termination of appointment of Jason Michael Thomas Pierce as a director on 24 July 2014	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 4 July 2014 GBP 6,750	(8 pages)
09 Apr 2014	AP03	Appointment of Mr Harvinder Singh Azad as a secretary on 31 March 2014	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Lesley Pierce as a secretary on 31 March 2014	(1 page)
31 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
25 Mar 2014	AP01	Appointment of Mr Harvinder Singh Azad as a director on 18 February 2014	(2 pages)
13 Mar 2014	SH03	Purchase of own shares.	(3 pages)
13 Mar 2014	SH03	Purchase of own shares.	(3 pages)
28 Feb 2014	SH06	Cancellation of shares. Statement of capital on 28 February 2014 GBP 7,750	(10 pages)
28 Feb 2014	SH06	Cancellation of shares. Statement of capital on 28 February 2014 GBP 7,250	(8 pages)
18 Feb 2014	TM01	Termination of appointment of Geoffrey Stephen Foulkes as a director on 18 February 2014	(1 page)
12 Dec 2013	AP01	Appointment of Mr Charles Oliver Thomas Pierce as a director on 9 December 2013	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Jamie Anthony Graham Pierce as a director on 9 December 2013	(2 pages)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(11 pages)
12 Dec 2013	CH01	Director's details changed for Mr Jason Michael Thomas Pierce on 19 September 2013	(2 pages)
12 Dec 2013	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 1 March 2013	(2 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
17 Jun 2013	TM01	Termination of appointment of Charles Oliver Coughlan as a director on 31 January 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(10 pages)