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GOLDSQUARE LIMITED

Company number 07811221

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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)
14 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jan 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from Second Floor 712 Tavistock Square London WC1H 9BQ England on 24 January 2013
29 Nov 2011 AP01 Appointment of Ms Angela Parsons as a director
28 Nov 2011 AD01 Registered office address changed from the Midstall Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 28 November 2011
28 Nov 2011 TM01 Termination of appointment of Martin Machan as a director
18 Oct 2011 CERTNM Company name changed cheshire fertility & gynaecology LTD\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
18 Oct 2011 CH01 Director's details changed for Martin Machna on 14 October 2011
18 Oct 2011 AD01 Registered office address changed from Flaxyards Cottage Rhuddal Heath Tarporley Cheshire CW6 9HJ England on 18 October 2011
18 Oct 2011 AP01 Appointment of Martin Machna as a director
18 Oct 2011 TM01 Termination of appointment of Robert Armitage as a director
14 Oct 2011 NEWINC Incorporation