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185 GOLDHURST TERRACE LIMITED

Company number 06856597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 CERTNM Company name changed 4 sale LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-11-18
02 Dec 2010 CONNOT Change of name notice
01 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
01 Apr 2010 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mr Fabian Kutt on 1 January 2010
01 Apr 2010 CH01 Director's details changed for Mr Ranieri Fontana Giusti on 1 January 2010
01 Apr 2010 CH01 Director's details changed for Mr Tomoyoshi Sato on 1 January 2010
23 Jun 2009 288a Director appointed ms emma bryant
22 Jun 2009 88(2) Ad 24/03/09\gbp si 3@1=3\gbp ic 1/4\
22 Jun 2009 288a Director appointed mr fabian kutt
22 Jun 2009 288a Director appointed mr ranieri fontana giusti
22 Jun 2009 288a Director appointed mr tomoyoshi sato
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2009 287 Registered office changed on 04/06/2009 from the studio st nicholas close elstree herts. WD6 3EW
03 Jun 2009 288b Appointment terminated director graham cowan
03 Jun 2009 288b Appointment terminated secretary qa registrars LIMITED
24 Mar 2009 NEWINC Incorporation