Companies House does not verify the accuracy of the information filed

Advanced company search

GOLDSTAR (FELIXSTOWE) LIMITED

Company number 05498243

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	CH01	Director's details changed for Mr Simon John Day on 1 May 2012	View PDF Director's details changed for Mr Simon John Day on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 29 pages (29 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Dec 2010	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 28 pages (28 pages)
24 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,200.00	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 1,200.00 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
27 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jul 2010	CH01	Director's details changed for Simon Underwood on 4 July 2010	View PDF Director's details changed for Simon Underwood on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Tony Robert Harman on 4 July 2010	View PDF Director's details changed for Tony Robert Harman on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Derek Cawston on 4 July 2010	View PDF Director's details changed for Derek Cawston on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Matthew John Ashworth on 26 August 2009	View PDF Director's details changed for Mr Matthew John Ashworth on 26 August 2009 - link opens in a new window - 1 page (1 page)
29 Dec 2009	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 29 pages (29 pages)
01 Aug 2009	288b	Appointment terminate, director steven jones logged form	View PDF Appointment terminate, director steven jones logged form - link opens in a new window - 1 page (1 page)
30 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 2009	288a	Director appointed mr matthew ashworth	View PDF Director appointed mr matthew ashworth - link opens in a new window - 1 page (1 page)
29 Jul 2009	288a	Director appointed mr simon day	View PDF Director appointed mr simon day - link opens in a new window - 1 page (1 page)
29 Jul 2009	288b	Appointment terminated director steven jones	View PDF Appointment terminated director steven jones - link opens in a new window - 1 page (1 page)
22 Dec 2008	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 29 pages (29 pages)
25 Jul 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Dec 2007	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 28 pages (28 pages)
08 Sep 2007	363s	Return made up to 04/07/07; no change of members	View PDF Return made up to 04/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
24 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?