GOULDING BROS. & CO. LIMITED

Company number 07267591

Date	Type	Description	View / Download
19 Feb 2016	AP01	Appointment of Mr Nasser Sarrafan as a director on 26 January 2016	(2 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 408	(4 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 408	(4 pages)
01 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 204	(5 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
18 Feb 2015	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 1 Forstal Road Aylesford Kent ME20 7AU on 18 February 2015	(1 page)
02 Oct 2014	TM01	Termination of appointment of Alexander Charles Graham as a director on 3 September 2014	(1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company share business 04/04/2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 204	(5 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 204	(3 pages)
18 Jul 2014	AP01	Appointment of Darius Nasser Sarrafan as a director on 1 June 2014	(2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
10 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
02 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Alexander Graham	(5 pages)
13 Jun 2013	CH01	Director's details changed for Alexander Charles Graham on 14 August 2012	(2 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
28 May 2012	TM01	Termination of appointment of Miriam Sarrafan as a director	(1 page)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
11 Jul 2011	SH02	Sub-division of shares on 22 June 2011	(5 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 100	(4 pages)
29 Jun 2010	AP01	Appointment of Miriam Ruth Sarrafan as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Miriam Ruth Sarrafan as a director	(2 pages)