GOLDENMAPLE LIMITED

Company number 02836497

Date	Type	Description	View / Download
19 Aug 2003	363s	Return made up to 15/07/03; full list of members	(6 pages)
07 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
29 Jul 2002	363s	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jun 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: suite 1,building 2 st cross chambers upper marsh lane, hoddesdon hertfordshire EN11 8LQ	(1 page)
20 Jul 2001	363s	Return made up to 15/07/01; full list of members	(6 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
02 Aug 2000	363s	Return made up to 15/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(3 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: 90 high street hoddesdon hertfordshire EN11 8HD	(1 page)
21 Jul 1999	363s	Return made up to 15/07/99; no change of members	(5 pages)
06 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(3 pages)
23 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/99	(1 page)
04 Dec 1998	288c	Director's particulars changed	(1 page)
16 Sep 1998	363s	Return made up to 15/07/98; no change of members	(5 pages)
30 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(3 pages)
14 Aug 1997	363s	Return made up to 15/07/97; full list of members	(7 pages)
02 May 1997	AA	Accounts for a small company made up to 30 June 1996	(4 pages)
22 Jul 1996	363s	Return made up to 15/07/96; no change of members	(4 pages)
06 May 1996	AA	Accounts for a small company made up to 30 June 1995	(3 pages)
13 Sep 1995	363s	Return made up to 15/07/95; no change of members	(6 pages)
12 Dec 1994	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
12 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document