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GOLDFOSTER LIMITED

Company number 05387578

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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)
19 Apr 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 AP01 Appointment of Charles Oliver Coughlan as a director on 27 March 2012
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Richard Ronald Foster Pierce on 1 January 2011
16 Dec 2011 CH01 Director's details changed for Richard Donald Foster Pierce on 1 January 2011
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010
23 May 2011 CH01 Director's details changed for Jason Michael Thomas Pierce on 1 May 2011
23 May 2011 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 1 May 2011
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Maurice Emberton as a director
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Mar 2010 AA Accounts for a small company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Maurice Emberton on 30 November 2009
09 Dec 2009 CH01 Director's details changed for Lesley Pierce on 30 November 2009
09 Dec 2009 CH01 Director's details changed for Geoffrey Stephen Foulkes on 30 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 30 November 2009
09 Dec 2009 CH01 Director's details changed for Richard Donald Foster Pierce on 30 November 2009
09 Dec 2009 CH01 Director's details changed for Jason Michael Thomas Pierce on 30 November 2009
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Jun 2009 MEM/ARTS Memorandum and Articles of Association
12 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divide shares 04/06/2009
09 May 2009 288a Director appointed jason michael thomas pierce
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 10/03/09; full list of members