GOLDEN PIONEER LIMITED

Company number 02314105

Date	Type	Description	View / Download
12 Dec 2006	288a	New secretary appointed	(2 pages)
28 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
15 Nov 2005	363s	Return made up to 07/11/04; full list of members	(6 pages)
13 Dec 2004	AA	Accounts for a dormant company made up to 28 February 2004	(2 pages)
20 Jan 2004	AA	Accounts for a dormant company made up to 28 February 2003	(2 pages)
11 Dec 2003	CERTNM	Company name changed absolutely fabulous LIMITED\certificate issued on 11/12/03	(2 pages)
18 Nov 2003	363s	Return made up to 07/11/03; full list of members	(6 pages)
27 Oct 2003	363s	Return made up to 07/11/02; full list of members	(6 pages)
03 Jan 2003	AA	Accounts for a dormant company made up to 28 February 2002	(2 pages)
10 Dec 2001	363s	Return made up to 07/11/01; full list of members	(6 pages)
10 Dec 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
03 Jan 2001	AA	Accounts for a dormant company made up to 28 February 2000	(1 page)
23 Nov 2000	363s	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Mar 2000	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
27 Jan 2000	288b	Director resigned	(1 page)
29 Nov 1999	363s	Return made up to 07/11/99; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
22 Jan 1999	363s	Return made up to 07/11/98; no change of members	(4 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: bridge house sleaford road tattershall lincoln LN4 4LR	(1 page)
29 Apr 1998	AA	Accounts for a dormant company made up to 28 February 1998	(5 pages)
29 Apr 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1997	AA	Accounts for a dormant company made up to 28 February 1997	(5 pages)
13 Nov 1997	363s	Return made up to 07/11/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Dec 1996	AA	Accounts for a dormant company made up to 28 February 1996	(5 pages)
15 Nov 1996	363s	Return made up to 07/11/96; no change of members	(4 pages)
04 Sep 1996	CERTNM	Company name changed helen proctor LIMITED\certificate issued on 05/09/96	(3 pages)