GOLDCREST HOMES (LONDON) LIMITED

Company number 05657615

Date	Type	Description	View / Download
07 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(6 pages)
14 Oct 2015	CH01	Director's details changed for Mr Timothy John Smith on 14 October 2015	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Mar 2015	MR01	Registration of charge 056576150001, created on 13 March 2015	(31 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Timothy John Smith as a director on 16 February 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
07 Oct 2014	TM01	Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014	(1 page)
14 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(6 pages)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
22 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
10 Aug 2010	CERTNM	Company name changed goldcrest homes (metropolitan) LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-08-03	(2 pages)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Timothy Smith as a director	(1 page)
17 Mar 2010	AP01	Appointment of Mr Timothy John Smith as a director	(2 pages)
28 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
30 Nov 2009	TM01	Termination of appointment of Lorraine Hartill as a director	(1 page)
01 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
18 May 2009	288b	Appointment terminated director adam roake	(1 page)