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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)
04 Apr 2007 363a Return made up to 10/03/07; full list of members
06 Mar 2007 395 Particulars of mortgage/charge
10 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Jan 2007 395 Particulars of mortgage/charge
29 Nov 2006 88(2)R Ad 09/11/06--------- £ si 775@1=775 £ ic 100/875
17 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
27 Jun 2006 88(2)R Ad 10/03/05--------- £ si 1@1
10 Apr 2006 363a Return made up to 10/03/06; full list of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: 3 hollingswood court stafford park 1 telford shropshire TF3 3BD
20 Dec 2005 88(2)R Ad 28/09/05--------- £ si 98@1=98 £ ic 1/99
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 MEM/ARTS Memorandum and Articles of Association
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 288a New secretary appointed;new director appointed
15 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned
10 Mar 2005 NEWINC Incorporation