GOLDENTHORPE LIMITED

Company number 03101658

Date	Type	Description	View / Download
10 Aug 1999	288b	Secretary resigned	(2 pages)
10 Aug 1999	288a	New secretary appointed	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
01 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Nov 1998	363s	Return made up to 13/09/98; no change of members	(6 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT	(1 page)
24 Sep 1997	363s	Return made up to 13/09/97; no change of members	(6 pages)
12 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
12 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Sep 1996	363s	Return made up to 13/09/96; full list of members	(8 pages)
02 May 1996	224	Accounting reference date notified as 31/12	(1 page)
08 Jan 1996	288	New director appointed	(3 pages)
09 Nov 1995	288	Director resigned	(6 pages)
09 Nov 1995	288	New director appointed	(2 pages)
14 Sep 1995	288	Secretary resigned	(2 pages)
13 Sep 1995	NEWINC	Incorporation	(32 pages)