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GOULDEN & SONS (PORTUGAL) LIMITED

Company number 02373924

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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)
07 May 2008 288c Director and secretary's change of particulars / david goulden / 31/12/2006
07 May 2008 288c Director and secretary's change of particulars / david goulden / 31/12/2006
18 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
27 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jan 2007 288c Secretary's particulars changed;director's particulars changed
09 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
21 Feb 2006 363a Return made up to 31/12/05; full list of members
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
17 Mar 2005 288b Secretary resigned;director resigned
17 Mar 2005 288a New secretary appointed;new director appointed
08 Mar 2005 363s Return made up to 31/12/04; full list of members
11 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 31/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Feb 2002 363s Return made up to 31/12/01; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Feb 2001 363s Return made up to 31/12/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Nov 1999 288c Secretary's particulars changed
22 Nov 1999 288c Director's particulars changed