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GOLDLINE (UK) LIMITED

Company number 02645067

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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)
15 Oct 2004 AA Accounts for a small company made up to 31 December 2003
30 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 288a New director appointed
02 Oct 2003 363s Return made up to 06/09/03; full list of members
18 Aug 2003 287 Registered office changed on 18/08/03 from: 19 york road northampton northamptonshire NN1 5QG
14 May 2003 AA Accounts for a medium company made up to 31 December 2002
30 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
01 Aug 2002 AA Accounts for a medium company made up to 30 September 2001
06 Nov 2001 MEM/ARTS Memorandum and Articles of Association
05 Nov 2001 123 Nc inc already adjusted 17/09/01
05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 363s Return made up to 06/09/01; full list of members
01 Aug 2001 AA Accounts for a medium company made up to 30 September 2000
23 Dec 2000 395 Particulars of mortgage/charge
18 Dec 2000 288b Director resigned
12 Dec 2000 395 Particulars of mortgage/charge
12 Dec 2000 395 Particulars of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
12 Sep 2000 363s Return made up to 06/09/00; full list of members
15 Jun 2000 AUD Auditor's resignation
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
09 May 2000 AA Full accounts made up to 30 September 1999