GOLDCO LIMITED

Company number 05979621

Date	Type	Description	View / Download
02 Feb 2010	TM02	Termination of appointment of Joanne Macdonald as a secretary	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Stephen Macdonald as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Stephen Macdonald as a director	(1 page)
27 Jan 2010	TM02	Termination of appointment of Joanne Macdonald as a secretary	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointments & ro 14/01/2010	(2 pages)
22 Jan 2010	AD01	Registered office address changed from the Grain Cradle North End Close Lone Street Foston Grantham Lincolnshire NG32 2HW on 22 January 2010	(2 pages)
22 Jan 2010	AP01	Appointment of James William Duffy as a director	(3 pages)
22 Jan 2010	AP04	Appointment of Regent Corporate Secretaries Ltd as a secretary	(3 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
12 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH01	Director's details changed for Mr Stephen Macdonald on 1 November 2009	(2 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2008	AA	Total exemption full accounts made up to 31 October 2007	(5 pages)
03 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
03 Nov 2008	288c	Director's change of particulars / stephen macdonald / 01/08/2008	(1 page)
03 Nov 2008	288c	Secretary's change of particulars / joanne macdonald / 01/08/2008	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from the old coachhouse newgate lane londonthorpe grantham lincolnshire NG31 9RY	(1 page)
10 Mar 2008	288b	Appointment terminated director lyudmyla maksymchuk	(1 page)
23 Jan 2008	363s	Return made up to 26/10/07; full list of members	(7 pages)
22 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
22 Jan 2008	88(2)R	Ad 13/12/06--------- £ si 2684400@1=2684400 £ ic 2/2684402	(2 pages)
22 Jan 2008	123	Nc inc already adjusted 13/12/06	(1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)