GOLDCREST RESIDENTS LTD

Company number 08518556

Date	Type	Description	View / Download
11 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2014	(7 pages)
31 May 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 23	(7 pages)
30 Nov 2013	AD01	Registered office address changed from , 4 St Andrews Court, Goldcrest Drive, Cardiff, CF23 7HJ, Wales on 30 November 2013	(1 page)
30 Nov 2013	CH01	Director's details changed for Ms Caroline Jane Mcclean-Smith on 30 November 2013	(2 pages)
29 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Nov 2013	SH08	Change of share class name or designation	(2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 November 2013 GBP 23	(3 pages)
26 Nov 2013	AD01	Registered office address changed from , C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom on 26 November 2013	(1 page)
13 Nov 2013	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
13 Nov 2013	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
13 Nov 2013	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
13 Nov 2013	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
13 Nov 2013	AP01	Appointment of Ms Caroline Jane Mcclean-Smith as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Benjamin Charles Cowley as a director	(2 pages)
13 Nov 2013	CH01	Director's details changed for Ms Sarah Carolyn Norton on 13 November 2013	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Daniel Thomas William David Austin as a director	(2 pages)
13 Nov 2013	CH01	Director's details changed for Ms Jennifer Collette Griffiths on 13 November 2013	(2 pages)
13 Nov 2013	AP01	Appointment of Ms Sarah Carolyn Norton as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Ms Jennifer Collette Griffiths as a director	(2 pages)
25 Oct 2013	CERTNM	Company name changed mandaco 770 LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-25 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)