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GOLDEN LANE SECURITIES LIMITED

Company number 01076848

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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)
15 Feb 2008 288c Director's particulars changed
22 Mar 2007 288a New director appointed
16 Mar 2007 288a New director appointed
10 Mar 2007 288b Secretary resigned;director resigned
10 Mar 2007 288a New secretary appointed;new director appointed
07 Mar 2007 AA Full accounts made up to 30 April 2006
27 Jan 2007 363s Return made up to 31/12/06; full list of members
02 Mar 2006 AA Full accounts made up to 30 April 2005
03 Feb 2006 363s Return made up to 31/12/05; full list of members
04 Mar 2005 AA Full accounts made up to 30 April 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Mar 2004 AA Full accounts made up to 30 April 2003
29 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Mar 2003 123 Nc inc already adjusted 25/02/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 AA Full accounts made up to 30 April 2002
28 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Mar 2002 AA Full accounts made up to 30 April 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Mar 2001 AA Full accounts made up to 30 April 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Mar 2000 AA Full accounts made up to 30 April 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1998
20 Jan 1999 363s Return made up to 31/12/98; full list of members