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GOLIN LIMITED

Company number 02713976

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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)
17 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 AP01 Appointment of Mohamed Arif Hamid as a director
09 Aug 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2009 363a Return made up to 12/05/09; full list of members
01 May 2009 288b Appointment terminated director martin thomas
21 Oct 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 12/05/08; full list of members
25 Jan 2008 288b Director resigned
08 Nov 2007 288c Director's particulars changed
10 Sep 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 12/05/07; full list of members
14 May 2007 288b Secretary resigned
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21 meard street london W1F 0EY
02 Feb 2007 288a New director appointed
23 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 288a New secretary appointed
03 Aug 2006 AA Full accounts made up to 31 December 2004
08 Jun 2006 363s Return made up to 12/05/06; full list of members