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GOLDENGROW LIMITED

Company number 02036177

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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)
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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26 Oct 1992 288 New director appointed
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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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23 Jul 1992 288 Director resigned
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23 Jul 1992 288 Director resigned
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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
  • SRES13 ‐ Special resolution
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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