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GOLDEN SQUARE PROPERTIES LP

Company number 02522214

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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 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-12-18 GBP 1	View PDF Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-12-18 GBP 1 - link opens in a new window - 14 pages (14 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	View PDF Director's details changed for Eleanor Kate Irving on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	View PDF Director's details changed for Helen Jane Tautz on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	View PDF Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	288b	Appointment Terminated Secretary granada nominees LIMITED	View PDF Appointment Terminated Secretary granada nominees LIMITED - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
27 Aug 2008	288b	Appointment Terminated Director itv productions LTD	View PDF Appointment Terminated Director itv productions LTD - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Director appointed eleanor kate irving	View PDF Director appointed eleanor kate irving - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Director appointed helen jane tautz	View PDF Director appointed helen jane tautz - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment Terminated Director granada nominees LIMITED	View PDF Appointment Terminated Director granada nominees LIMITED - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
11 Apr 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
20 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	View PDF Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT - link opens in a new window - 1 page (1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)

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