GOLDCREST DEVELOPMENTS (SOUTHERN) LIMITED

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Company Documents

DateDescription
07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/02/1318 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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28/09/1228 September 2012 CURREXT FROM 31/05/2012 TO 30/09/2012

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14/04/1214 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/02/1215 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/02/111 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 20/01/2010

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22/01/1022 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/03/0912 March 2009 AUDITOR'S RESIGNATION

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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22/01/0922 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL JONES / 20/01/2009

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
FIRST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/02/0812 February 2008 RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS

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05/02/085 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/05/06

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0613 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0621 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
THE TOWN HOUSE
3 PARK TERRANCE MANOR ROAD
LUTON
BEDFORDSHIRE LU1 3HN

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20/03/0620 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
ALBAN HOUSE
99 HIGH STREET SOUTH
DUNSTABLE
LU6 3SF

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20/01/0620 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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