GOLDLINE (UK) LIMITED

Company number 02645067

Date	Type	Description	View / Download
12 Oct 2016	CH01	Director's details changed for Mr Roy Burrows on 8 September 2016	(2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Paul Gerry Higham on 8 September 2016	(2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Wayne Kellingray on 8 September 2016	(2 pages)
19 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(22 pages)
29 Jun 2016	SH02	Statement of capital on 31 March 2016 GBP 2,900.00	(5 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Dec 2015	SH08	Change of share class name or designation	(2 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 3,000	(3 pages)
14 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
10 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	(6 pages)
17 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	(6 pages)
17 Sep 2014	CH01	Director's details changed for Mr Wayne Kellingray on 1 August 2014	(2 pages)
08 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(18 pages)
16 Jul 2014	TM01	Termination of appointment of Rosemary Jamieson as a director on 16 July 2014	(1 page)
27 Mar 2014	AD01	Registered office address changed from Kettering Park Way Kettering Northamptonshire NN15 6XU on 27 March 2014	(1 page)
24 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000	(7 pages)
22 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
28 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(7 pages)
28 Sep 2012	CH01	Director's details changed for Rosemary Jamieson on 16 June 2011	(2 pages)
28 Sep 2012	CH01	Director's details changed for Paul Gerry Higham on 17 October 2011	(2 pages)
28 Sep 2012	CH01	Director's details changed for Roy Burrows on 8 August 2012	(2 pages)
07 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(16 pages)
05 Jan 2012	TM02	Termination of appointment of Andrew Ross as a secretary	(1 page)
27 Oct 2011	TM01	Termination of appointment of Arshad Motala as a director	(1 page)
21 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(9 pages)