GOLDCREST HOMES (GRAHAM DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KALTHOUM MOURAD |
| 06/04/116 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARTILL |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM ROAKE |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 20/03/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009 |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KALTHOUM MOURAD / 05/01/2009 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROAKE / 07/01/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | AUDITOR'S RESIGNATION |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: G OFFICE CHANGED 20/01/04 C/O GOLDCREST HOMES PLC 7 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/03/03 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | AUD RES - SECTION 394 |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/03/02 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 13/04/0213 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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