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GOLDEN SANDS LTD

Company number 02076677

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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)
28 Mar 2008 155(6)a Declaration of assistance for shares acquisition
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 12
29 Oct 2007 363s Return made up to 23/10/07; no change of members
23 Sep 2007 AA Accounts for a small company made up to 31 March 2007
26 Jan 2007 AA Accounts for a small company made up to 31 March 2006
15 Nov 2006 363s Return made up to 23/10/06; full list of members
29 Nov 2005 AA Accounts for a small company made up to 31 March 2005
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 363s Return made up to 23/10/05; full list of members
17 Dec 2004 88(2)R Ad 06/12/04--------- £ si 98@1=98 £ ic 2/100
22 Nov 2004 363s Return made up to 23/10/04; full list of members
21 Oct 2004 AA Accounts for a small company made up to 31 March 2004
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
18 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2003 287 Registered office changed on 19/05/03 from: paignton holiday park totnes road paignton devon TQ4 7PW
12 May 2003 CERTNM Company name changed paignton holiday park LTD\certificate issued on 12/05/03
10 May 2003 395 Particulars of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 395 Particulars of mortgage/charge
16 Nov 2002 AA Accounts for a small company made up to 31 March 2002
16 Nov 2002 363s Return made up to 23/10/02; full list of members