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GOLDFINCH INDUSTRIES LIMITED

Company number 07642035

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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)
15 May 2012	CH01	Director's details changed for Keith Brayshaw on 1 April 2012	View PDF Director's details changed for Keith Brayshaw on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH03	Secretary's details changed for Keith Brayshaw on 1 April 2012	View PDF Secretary's details changed for Keith Brayshaw on 1 April 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 23 pages (23 pages)
18 Aug 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 August 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 33,167,793	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 33,167,793 - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
06 Jun 2011	AP03	Appointment of Keith Brayshaw as a secretary	View PDF Appointment of Keith Brayshaw as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AP01	Appointment of Keith Brayshaw as a director	View PDF Appointment of Keith Brayshaw as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AP01	Appointment of Peter Mutlow Smith as a director	View PDF Appointment of Peter Mutlow Smith as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 6 June 2011	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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