GOLDSHELL LIMITED

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Company Documents

DateDescription
16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
ADAM HOUSE
71 BELL STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2BD

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17/06/1317 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GILES HOOPER / 01/10/2009

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07/07/107 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS SEBASTIAN BARTHOLOMEW / 01/10/2009

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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30/04/0730 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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