GOLDEN RIVER LIMITED

Company number 01187716

Date	Type	Description	View / Download
26 Apr 2007	288b	Director resigned	(1 page)
27 Oct 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	288a	New director appointed	(3 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)
21 Aug 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
08 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Jun 2006	363s	Return made up to 15/06/06; full list of members	(7 pages)
10 May 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New secretary appointed	(1 page)
11 Oct 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
19 Jul 2005	363s	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: field seymour parkes the old coroners court 1 london street po box 174 reading berkshire RG1 4QW	(1 page)
02 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: churchill road bicester oxfordshire OX26 4XT	(1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)