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GOLDEN WALNUT COOKIE COMPANY LIMITED

Company number 02856112

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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)
21 Feb 2000 363a Return made up to 22/09/99; no change of members
02 Feb 2000 287 Registered office changed on 02/02/00 from: 7 ferrands park way harden, bingley. West yorkshire BD16 1HZ.
18 Oct 1999 AA Accounts made up to 30 June 1999
05 May 1999 AA Accounts made up to 30 June 1998
05 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1999 288a New director appointed
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288a New secretary appointed
04 Feb 1999 363b Return made up to 22/09/98; full list of members
04 Feb 1999 353 Location of register of members
04 Feb 1999 190 Location of debenture register
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
06 May 1998 AA Full accounts made up to 30 June 1997
17 Sep 1997 363s Return made up to 22/09/97; full list of members
03 May 1997 AA Full accounts made up to 30 June 1996
08 Oct 1996 363s Return made up to 22/09/96; no change of members
25 Apr 1996 AA Full accounts made up to 30 June 1995
28 Sep 1995 363s Return made up to 22/09/95; no change of members
01 May 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 22/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/94; full list of members
06 Oct 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Oct 1994 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
07 Oct 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06