GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/1314 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1311 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 21/08/1021 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 26/01/1026 January 2010 | DISS40 (DISS40(SOAD)) |
| 25/01/1025 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 03/02/093 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2006 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | S80A AUTH TO ALLOT SEC 05/02/05 |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: UNIT 9B WINGBURY BUSINESS VILLAGE UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/04/0421 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/12/0231 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: LISCOMBE PARK SOULBURY BUCKINGHAMSHIRE LU7 0JL |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: ORCHARD FARM IVINGHOE ASTON LEIGHTON BUZZARD BEDFORDSHIRE LU7 9DL |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9729 January 1997 | ALTER MEM AND ARTS 18/12/96 |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED PRIMEWORK LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 18/12/9618 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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