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GOULDEN PROPERTIES LIMITED

Company number 02459017

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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)
30 May 2013 AD01 Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY on 30 May 2013
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 May 2010 MEM/ARTS Memorandum and Articles of Association
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 15,000
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
07 Apr 2010 SH08 Change of share class name or designation
07 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £7500 22/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Dec 2008 363a Return made up to 16/12/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
25 Jan 2008 363a Return made up to 16/12/07; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
03 Jan 2007 363a Return made up to 16/12/06; full list of members
27 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 Dec 2005 363a Return made up to 16/12/05; full list of members
18 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 Dec 2004 363s Return made up to 16/12/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003