GOLDENLAY LIMITED

Company number 02598381

Date	Type	Description	View / Download
02 May 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
30 Apr 2008	353	Location of register of members	(1 page)
28 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
14 Nov 2007	288c	Secretary's particulars changed	(1 page)
27 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	353	Location of register of members	(1 page)
21 Dec 2006	288a	New director appointed	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: 198 silbury boulevard central milton keynes bucks MK9 1LL	(1 page)
23 May 2006	288b	Secretary resigned	(1 page)
23 May 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	363a	Return made up to 05/04/06; full list of members	(2 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2005	(3 pages)
07 Apr 2005	363a	Return made up to 05/04/05; full list of members	(2 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 28 February 2004	(3 pages)
07 Apr 2004	363a	Return made up to 05/04/04; full list of members	(2 pages)
24 Sep 2003	AA	Accounts for a dormant company made up to 28 February 2003	(3 pages)
18 Apr 2003	363s	Return made up to 05/04/03; full list of members	(6 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 2002	AA	Accounts for a dormant company made up to 28 February 2002	(2 pages)