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GOLDTHREE LIMITED

Company number 01412997

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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)
14 Oct 2015 AA Accounts for a small company made up to 31 March 2015
18 Jun 2015 MR04 Satisfaction of charge 5 in full
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 288
16 Oct 2014 AA Accounts for a small company made up to 31 March 2014
29 Apr 2014 AD01 Registered office address changed from Russell Bedford House, City Forum, 250 City Road, London. EC1V 2QQ on 29 April 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 288
15 Oct 2013 AA Accounts for a small company made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mrs Rosalyn Laren on 1 February 2011
20 Nov 2012 AA Accounts for a small company made up to 31 March 2012
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Nov 2011 MG01 Duplicate mortgage certificatecharge no:5
22 Nov 2011 MG01 Duplicate mortgage certificatecharge no:5
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Nov 2011 AA Accounts for a small company made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Norman Mandell on 1 December 2010
05 Jan 2011 CH01 Director's details changed for Mr Mervyn Mandell on 1 December 2010
02 Oct 2010 AA Accounts for a small company made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Norman Mandell on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Mervyn Mandell on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Mrs Rosalyn Laren on 1 October 2009
19 Jan 2010 CH03 Secretary's details changed for Mr Norman Mandell on 1 October 2009