GOLDSTRAWS (WARWICK) LIMITED

Company number 06699157

Date	Type	Description	View / Download
13 Oct 2010	CH01	Director's details changed for Rita Mckenzie on 16 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Tessa Mckenzie on 16 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Mr James Mckenzie on 16 September 2010	(2 pages)
12 Oct 2010	CH03	Secretary's details changed for Tessa Mckenzie on 16 September 2010	(1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Mar 2010	CH01	Director's details changed for Rita Mckenzie on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr James Mckenzie on 8 March 2010	(2 pages)
08 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(4 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from macnamara king solicitors 61 coton road warwick warwickshire CV36 4NU	(1 page)
15 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
06 Oct 2008	88(2)	Ad 16/09/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
06 Oct 2008	288a	Director and secretary appointed tessa mckenzie	(2 pages)
06 Oct 2008	288a	Director appointed rita mckenzie	(2 pages)
06 Oct 2008	288a	Director appointed james mckenzie	(2 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 117 dartford road dartford kent DA1 3EN	(1 page)
19 Sep 2008	288b	Appointment terminated director aps secretaries LTD	(1 page)
19 Sep 2008	288b	Appointment terminated secretary nationwide secretarial services LIMITED	(1 page)
16 Sep 2008	NEWINC	Incorporation	(18 pages)

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