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GOLDGLEN LIMITED

Company number 02842546

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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)
10 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Aug 2003 363s Return made up to 05/08/03; full list of members
14 Nov 2002 395 Particulars of mortgage/charge
18 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Aug 2002 363s Return made up to 05/08/02; full list of members
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Aug 2000 363s Return made up to 05/08/00; full list of members
16 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Aug 1999 363s Return made up to 05/08/99; no change of members
28 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Aug 1998 363s Return made up to 05/08/98; no change of members
15 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Aug 1997 363s Return made up to 05/08/97; full list of members
19 Nov 1996 287 Registered office changed on 19/11/96 from: 5 the courtyard gowan avenue london SW6 6RH
14 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Sep 1996 363s Return made up to 05/08/96; no change of members
03 Feb 1996 395 Particulars of mortgage/charge
11 Sep 1995 363s Return made up to 05/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1995 287 Registered office changed on 14/07/95 from: 44 smith terrace chelsea london SW3
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 14/07/95 from: 44 smith terrace chelsea london SW3
05 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
30 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed