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GOYABAM PROPERTY HOLDINGS LIMITED

Company number 02236434

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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)
03 Oct 2003 395 Particulars of mortgage/charge
08 Jul 2003 363s Return made up to 23/06/03; full list of members
24 Dec 2002 AA Full accounts made up to 30 June 2002
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
24 Jul 2002 363s Return made up to 23/06/02; full list of members
17 Dec 2001 AA Full accounts made up to 30 June 2001
29 Jun 2001 395 Particulars of mortgage/charge
29 Jun 2001 363s Return made up to 23/06/01; full list of members
22 Jan 2001 AA Full accounts made up to 30 June 2000
26 Jun 2000 363s Return made up to 23/06/00; full list of members
14 Apr 2000 CERTNM Company name changed s u r group holdings PLC\certificate issued on 14/04/00
24 Jan 2000 AA Full accounts made up to 30 June 1999
15 Jul 1999 363s Return made up to 23/06/99; no change of members
24 Jan 1999 AA Full accounts made up to 30 June 1998
26 Jul 1998 363s Return made up to 23/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Jun 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Jun 1998 AUDS Auditor's statement
17 Jun 1998 AUDR Auditor's report
17 Jun 1998 BS Balance Sheet
17 Jun 1998 43(3)e Declaration on reregistration from private to PLC
17 Jun 1998 43(3) Application for reregistration from private to PLC
17 Jun 1998 MAR Re-registration of Memorandum and Articles
17 Jun 1998 88(2)R Ad 01/06/98--------- £ si 30000@1=30000 £ ic 20000/50000