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GOLDCREST LAND (DEVELOPMENTS) LIMITED

Company number 06274561

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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)
22 Jun 2012 TM01 Termination of appointment of Peter Thompson as a director
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Sir Peter Anthony Thompson on 15 February 2012
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
19 May 2011 SH19 Statement of capital on 19 May 2011
  • GBP 1
06 May 2011 SH20 Statement by directors
06 May 2011 CAP-SS Solvency statement dated 27/04/11
06 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
17 Nov 2010 AD01 Registered office address changed from 101a Crow Green Road, Pilgrims Hatch, Brentwood Essex CM15 9RP on 17 November 2010
23 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Jun 2009 363a Return made up to 11/06/09; full list of members
14 May 2009 288b Appointment terminated director kalthoum mourad
01 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2008 363a Return made up to 11/06/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 101 crow green road, pilgrims hatch, brentwood essex CM15 9RP
12 May 2008 288b Appointment terminated director lorraine hartill
12 Mar 2008 288a Secretary appointed michael graham john collins
27 Feb 2008 288b Appointment terminated secretary frontleader investments LTD
23 Jan 2008 288a New director appointed
05 Dec 2007 395 Particulars of mortgage/charge
05 Nov 2007 288a New director appointed