- Company Overview for GOLDEN WOOD INVESTMENTS LIMITED (02484690)
- Filing history for GOLDEN WOOD INVESTMENTS LIMITED (02484690)
- People for GOLDEN WOOD INVESTMENTS LIMITED (02484690)
- Charges for GOLDEN WOOD INVESTMENTS LIMITED (02484690)
- More for GOLDEN WOOD INVESTMENTS LIMITED (02484690)
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) |
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14 Nov 1994 | 363s |
Return made up to 05/11/94; no change of members
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Request DocumentReturn made up to 05/11/94; no change of members |
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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Request DocumentNew director appointed |
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
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23 Mar 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |