GOLD TRIM CONTRACTS LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FIRST GAZETTE

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1228 September 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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25/09/1225 September 2012 Annual return made up to 8 July 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/08/114 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LIMITED / 08/07/2011

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04/08/114 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 APPOINTMENT TERMINATED, SECRETARY JULIE HOLLAND

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03/11/093 November 2009 CORPORATE SECRETARY APPOINTED RCFM LIMITED

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLLAND / 24/09/2009

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24/08/0924 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLLAND / 01/07/2008

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26/08/0826 August 2008 APPOINTMENT TERMINATED SECRETARY RCFM LIMITED

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26/08/0826 August 2008 SECRETARY APPOINTED JULIE HOLLAND

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26/08/0826 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 SECRETARY APPOINTED RCFM LIMITED

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21/07/0821 July 2008 APPOINTMENT TERMINATED SECRETARY JULIE HOLLAND

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/08/076 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0327 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/07/0311 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 COMPANY NAME CHANGED GOLDTRIM CONTRACTS LIMITED CERTIFICATE ISSUED ON 25/04/03

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/07/0216 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: G OFFICE CHANGED 10/10/01 40 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN

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07/07/017 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/07/996 July 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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11/03/9911 March 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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27/07/9827 July 1998 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: G OFFICE CHANGED 14/04/98 8 PAIGNTON ROAD RUISLIP MANOR RUISLIP MIDDLESEX HA4 0BU

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 REGISTERED OFFICE CHANGED ON 29/01/98 FROM: G OFFICE CHANGED 29/01/98 THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF CF4 3LX

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29/01/9829 January 1998 SECRETARY RESIGNED

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29/01/9829 January 1998 NEW SECRETARY APPOINTED

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29/01/9829 January 1998 DIRECTOR RESIGNED

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08/07/978 July 1997 Incorporation

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08/07/978 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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