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GOLDEN WOOD INVESTMENTS LIMITED

Company number 02484690

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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)
14 Nov 1994 363s Return made up to 05/11/94; no change of members
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13 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Nov 1993 363s Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members
19 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Nov 1992 363s Return made up to 05/11/92; no change of members
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Request DocumentReturn made up to 05/11/92; no change of members
19 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Mar 1992 363s Return made up to 23/02/92; no change of members
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Request DocumentReturn made up to 23/02/92; no change of members
08 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Aug 1991 363a Return made up to 23/03/91; full list of members
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Request DocumentReturn made up to 23/03/91; full list of members
14 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Aug 1990 CERTNM Company name changed sidemerit LIMITED\certificate issued on 28/08/90
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Request DocumentCompany name changed sidemerit LIMITED\certificate issued on 28/08/90
17 Aug 1990 287 Registered office changed on 17/08/90 from: c/o william hare LTD weston street bolton lancashire,BL3 2AT
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Request DocumentRegistered office changed on 17/08/90 from: c/o william hare LTD weston street bolton lancashire,BL3 2AT
26 Jul 1990 88(2)R Ad 01/06/90--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 01/06/90--------- £ si 198@1=198 £ ic 2/200
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 288 New director appointed
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25 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1990 287 Registered office changed on 10/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/05/90 from: 2 baches street london N1 6UB
30 Apr 1990 MA Memorandum and Articles of Association
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation