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GOLDEN GLADE FARMS LIMITED

Company number 02013984

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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)
06 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
30 Nov 1992 288 New secretary appointed
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30 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Nov 1992 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
30 Nov 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
09 Jan 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
09 Jan 1992 363b Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
23 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
23 Nov 1990 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
13 Oct 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
13 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
30 May 1989 287 Registered office changed on 30/05/89 from: vernons building mile end liverpool L5 5AF
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Request DocumentRegistered office changed on 30/05/89 from: vernons building mile end liverpool L5 5AF
17 Aug 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
17 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
13 Jul 1988 288 Director resigned
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26 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Mar 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Nov 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1987 287 Registered office changed on 24/09/87 from: 416 corn exchange building fenwick street liverpool L2 7QS
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Request DocumentRegistered office changed on 24/09/87 from: 416 corn exchange building fenwick street liverpool L2 7QS
24 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1987 225(1) Accounting reference date extended from 31/07 to 31/01
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Request DocumentAccounting reference date extended from 31/07 to 31/01