- Company Overview for GOLDENGROW LIMITED (02036177)
- Filing history for GOLDENGROW LIMITED (02036177)
- People for GOLDENGROW LIMITED (02036177)
- Charges for GOLDENGROW LIMITED (02036177)
- More for GOLDENGROW LIMITED (02036177)
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) |
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09 Dec 1992 | 363b |
Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members |
18 Nov 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
26 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
08 Jan 1992 | 363b |
Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members |
01 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Oct 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
01 Oct 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
01 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Oct 1991 | 287 |
Registered office changed on 01/10/91 from: singleton court wonastow monmouth NF5 3AH
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Request DocumentRegistered office changed on 01/10/91 from: singleton court wonastow monmouth NF5 3AH |
01 Oct 1991 | 225(1) |
Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06 |
08 Apr 1991 | 363a |
Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members |
27 Mar 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
20 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Dec 1990 | 88(2)R |
Ad 27/11/90--------- £ si 13235@.1=1323 £ ic 6722/8045
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Request DocumentAd 27/11/90--------- £ si 13235@.1=1323 £ ic 6722/8045 |
10 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1990 | 122 |
£ ic 11722/6722 27/11/90 £ sr 5000@1=5000
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Request Document£ ic 11722/6722 27/11/90 £ sr 5000@1=5000 |
23 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |