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GOLDCREST HOMES (LAND) LIMITED

Company number 04767915

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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)
05 Nov 2007 288a New director appointed
06 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
25 Jun 2007 363s Return made up to 16/05/07; no change of members
22 May 2007 403a Declaration of satisfaction of mortgage/charge
22 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 AA Full accounts made up to 30 September 2006
10 Nov 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
10 Nov 2006 288b Director resigned
30 Jun 2006 288c Director's particulars changed
26 Jun 2006 363a Return made up to 16/05/06; full list of members
26 Jul 2005 AA Full accounts made up to 31 March 2005
25 Jul 2005 363a Return made up to 16/05/05; full list of members
25 Jun 2005 123 Nc inc already adjusted 30/03/05
25 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2005 88(2)R Ad 31/03/05--------- £ si 99000@1=99000 £ ic 1000/100000
10 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005 88(2)R Ad 31/03/05--------- £ si 999@1=999 £ ic 1/1000
23 Nov 2004 395 Particulars of mortgage/charge
31 Aug 2004 AA Full accounts made up to 31 March 2004
30 Jul 2004 288c Secretary's particulars changed;director's particulars changed
29 Jul 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
22 Jul 2004 CERTNM Company name changed goldcrest homes (portmore) limit ed\certificate issued on 22/07/04
25 May 2004 363s Return made up to 16/05/04; full list of members