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GOLDROCK LIMITED

Company number 02630081

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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)
18 Sep 1997 363s Return made up to 17/07/97; no change of members
08 Oct 1996 363s Return made up to 17/07/96; no change of members
06 Oct 1996 AA Accounts for a small company made up to 31 December 1995
07 Nov 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
28 Sep 1995 363s Return made up to 17/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
05 Sep 1994 363s Return made up to 17/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/07/94; no change of members
21 Mar 1994 287 Registered office changed on 21/03/94 from: 87 carlyon avenue, harrow, middx, HA2 8SN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/03/94 from: 87 carlyon avenue, harrow, middx, HA2 8SN
24 Sep 1993 363s Return made up to 17/07/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/07/93; change of members
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Aug 1992 363s Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
25 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Sep 1991 287 Registered office changed on 11/09/91 from: 46A syon lane, osterley, middlesex, TW7 5NQ
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Request DocumentRegistered office changed on 11/09/91 from: 46A syon lane, osterley, middlesex, TW7 5NQ
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation