GOLODETZ FINANCE (UK) LIMITED

Company number 01709049

Date	Type	Description	View / Download
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
19 Mar 2010	TM01	Termination of appointment of Ian Taylor as a director	(1 page)
19 Mar 2010	TM02	Termination of appointment of Ian Taylor as a secretary	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 250,000	(2 pages)
08 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Ian Nelson Taylor on 1 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Alfred Stohler on 1 October 2009	(2 pages)
21 May 2009	225	Accounting reference date extended from 30/06/2009 to 30/12/2009	(1 page)
21 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(12 pages)
05 Jan 2009	363a	Return made up to 07/12/08; full list of members	(4 pages)
13 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
31 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
31 Dec 2007	287	Registered office changed on 31/12/07 from: c/o crouch and chapman chartered accountants 62 wilson street london EC2A 2BU	(1 page)
05 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
27 Mar 2007	287	Registered office changed on 27/03/07 from: 133 cherry orchard road croydon CR0 6BE	(1 page)
15 Dec 2006	363a	Return made up to 07/12/06; full list of members	(2 pages)
02 Aug 2006	353a	Location of register of members (non legible)	(1 page)
18 Jan 2006	AA	Full accounts made up to 30 June 2005	(8 pages)
20 Dec 2005	363a	Return made up to 07/12/05; full list of members	(2 pages)
16 Dec 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)
07 Dec 2004	AA	Full accounts made up to 30 June 2004	(8 pages)

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