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GOLDTILE LIMITED

Company number 05924343

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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)
23 Sep 2013 AD04 Register(s) moved to registered office address
12 Jun 2013 SH08 Change of share class name or designation
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Gary Paterson on 4 September 2011
15 Sep 2011 CH01 Director's details changed for Peter Jonathan Cro on 4 September 2011
18 May 2011 AP01 Appointment of Peter Jonathan Cro as a director
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD02 Register inspection address has been changed
07 Sep 2010 TM02 Termination of appointment of Jane Colleton as a secretary
09 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jan 2010 TM01 Termination of appointment of Vincent Gimigliano as a director
14 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Apr 2009 288b Appointment terminated director darren timms
10 Sep 2008 363a Return made up to 04/09/08; full list of members
10 Sep 2008 288c Director's change of particulars / darren timms / 04/09/2008
02 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 04/09/07; full list of members
13 Sep 2007 190 Location of debenture register
13 Sep 2007 353 Location of register of members