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GOLDWATER-RICHES LIMITED

Company number 05525248

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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)
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from 9 Beresford Drive Southport Merseyside PR9 7JY England on 20 August 2012
19 Aug 2012 TM01 Termination of appointment of Christine Meakins as a director
19 Aug 2012 AD01 Registered office address changed from 70 Churchgate Southport PR9 7JF on 19 August 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Michael John Howard Bownes on 1 January 2010
17 Aug 2010 CH01 Director's details changed for Christine Anne Meakins on 1 January 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Aug 2009 363a Return made up to 02/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Aug 2008 363a Return made up to 02/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 123 Nc inc already adjusted 02/01/06
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 363s Return made up to 02/08/07; full list of members
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue share form 225 02/01/06
14 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Apr 2007 88(2)R Ad 02/01/06-10/04/07 £ si 1000@1
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aud exempt ARD change 02/01/06
25 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2006 363s Return made up to 02/08/06; full list of members
20 Sep 2005 288a New director appointed