GOLDKIN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 SAIL ADDRESS CHANGED FROM:
LAUREL HOUSE CHAPEL LANE
URCHFONT
DEVIZES
WILTSHIRE
SN10 4QY
ENGLAND

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19/05/1419 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 29/08/2013

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19/05/1419 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RANKINE / 15/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
LAUREL HOUSE CHAPEL LANE
URCHFONT
DEVIZES
WILTSHIRE
SN10 4QY
ENGLAND

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
THE PIGEON HOUSE, RED HILL
HIGHLEADON
NEWENT
GLOS
GL18 1HJ

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20/05/1320 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 23/10/2012

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20/05/1320 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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20/05/1320 May 2013 SAIL ADDRESS CHANGED FROM:
THE PIGEON HOUSE RED HILL
HIGHLEADON
NEWENT
GLOS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RANKINE / 03/02/2011

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18/05/1118 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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26/05/1026 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RANKINE / 01/10/2009

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 01/10/2009

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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18/06/0818 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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