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GOLDWAY PROPERTIES LIMITED

Company number 02451630

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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)
05 Mar 2001 363a Return made up to 12/12/00; full list of members
05 Mar 2001 287 Registered office changed on 05/03/01 from: 58-60,berners street. London. W1P 4JS
05 Mar 2001 288c Secretary's particulars changed;director's particulars changed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned;director resigned
30 Jan 2001 395 Particulars of mortgage/charge
21 Nov 2000 AA Full accounts made up to 31 December 1999
06 May 2000 403a Declaration of satisfaction of mortgage/charge
06 May 2000 403a Declaration of satisfaction of mortgage/charge
06 May 2000 403a Declaration of satisfaction of mortgage/charge
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
10 Feb 2000 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 395 Particulars of mortgage/charge
09 Jun 1999 395 Particulars of mortgage/charge
17 Feb 1999 288a New director appointed
30 Dec 1998 363s Return made up to 12/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 AA Full accounts made up to 31 December 1997
22 Apr 1998 288a New secretary appointed
18 Dec 1997 363s Return made up to 12/12/97; no change of members
24 Sep 1997 288a New director appointed
24 Sep 1997 AA Full accounts made up to 31 December 1996
16 Sep 1997 403a Declaration of satisfaction of mortgage/charge
16 Sep 1997 403a Declaration of satisfaction of mortgage/charge
16 Sep 1997 403a Declaration of satisfaction of mortgage/charge