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GOLDEN ACRE MANAGEMENT COMPANY LTD

Company number 02547274

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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)
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Oct 2010 CH01 Director's details changed for Roger Cook on 30 September 2010
16 Oct 2010 CH01 Director's details changed for Julia Edwards on 30 September 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
04 May 2009 AA Total exemption full accounts made up to 31 December 2008
21 Nov 2008 288a Director appointed roger cook
20 Nov 2008 363a Return made up to 30/09/08; full list of members
19 Nov 2008 288b Appointment terminated director roger cook
17 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/08
31 Dec 2007 225 Accounting reference date extended from 01/12/07 to 31/12/07
21 Apr 2007 AA Total exemption full accounts made up to 1 December 2006
16 Oct 2006 363s Return made up to 30/09/06; no change of members
28 Jun 2006 AA Total exemption full accounts made up to 1 December 2005
10 Oct 2005 363s Return made up to 30/09/05; change of members
05 May 2005 AA Total exemption full accounts made up to 1 December 2004
19 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director resigned
27 Apr 2004 AA Total exemption full accounts made up to 1 December 2003
07 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 07/10/03
13 May 2003 AA Total exemption full accounts made up to 1 December 2002
02 Jan 2003 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed