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GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD

Company number FC026284

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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)
12 Jul 2018 OSAP01 Appointment of Joginder Franz Anand as a director on 19 March 2018
15 Jun 2018 OSAP01 Appointment of Marten Jeremy Foxon as a director on 19 March 2018
15 Jun 2018 OSAP01 Appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 19 March 2018
15 Jun 2018 OSTM01 Termination of appointment of Sultan Omran Sultan Matar Alhallami as a director on 8 March 2018
15 Jun 2018 OSTM01 Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 8 March 2018
14 Jun 2018 OSAP01 Appointment of Majed Mubarak Majed Mohamed Almansoori as a director on 11 March 2018
13 Jun 2018 OSAP01 Appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on 19 March 2018
12 Jun 2018 OSTM01 Termination of appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 8 March 2018
20 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 OSCH02 Details changed for an overseas company - 171 Main Street, PO Box 4041, Road Town, Tortola, British Virgin Islands
28 Aug 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 OSAP01 Appointment of Sultan Omran Sultan Matar Alhallami as a director on 10 March 2016
16 Nov 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 OSAP01 Appointment of Frank Veenstra as a director on 27 July 2015
14 Aug 2015 OSAP01 Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director
16 Jul 2015 OSAP01 Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 23 March 2015
  • ANNOTATION Clarification this document is a second filing of a form os AP01 registered on 16/07/2015
  • ANNOTATION Clarification this document is a second filing of a form os AP01 registered on 05/05/2015
05 May 2015 OSTM01 Termination of appointment of Derek Scott White as a director on 22 March 2015
05 May 2015 OSAP01 Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 23 January 2015
  • ANNOTATION Clarification a second filed os AP01 was registered on 16/07/2015
  • ANNOTATION Clarification a second filed os AP01 was registered on 16/07/2015
31 Dec 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 OSCH01 Details changed for a UK establishment - BR008439 Name Change Gold diamond e newcastle gosforth park 2005 LTD,13 December 2013
13 Jan 2014 OSNM01 Change of registered name of an overseas company on 11 January 2014 from Gold diamond e newcastle gosforth park 2005 LTD
15 Apr 2013 OSCH01 Details changed for a UK establishment - BR008439 Name Change Wentworth propco 6 LIMITED,8 March 2013
04 Apr 2013 OSCC01 Alteration of constitutional documents on 8 March 2013
03 Apr 2013 OSCH02 Details changed for an overseas company - Ic Change 08/03/13
18 Mar 2013 OSNM01 Change of registered name of an overseas company on 13 March 2013 from Wentworth propco 6 LIMITED