GLODEN LIMITED

Company number 03123994

Date	Type	Description	View / Download
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000,000	(6 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(23 pages)
12 Mar 2014	CH01	Director's details changed for Mr Otto Priess on 6 October 2009	(2 pages)
02 Oct 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
09 Jul 2013	AP01	Appointment of Mr Paul Braithwaite as a director	(2 pages)
01 Jul 2013	CERTNM	Company name changed consol suncenter LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Jun 2013	MAR	Re-registration of Memorandum and Articles	(4 pages)
25 Jun 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jun 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Lene Priess as a director	(1 page)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(23 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 30 June 2011 ANNOTATION Pages were administratively removed from the accounts on 11/06/2014 as they contain unnecessary material	(24 pages)
26 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
06 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
16 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
20 Jul 2010	TM01	Termination of appointment of Ulla Mogelvang as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Ansgar Mathiassen as a director	(1 page)
20 Jul 2010	AP03	Appointment of Mark Caines as a secretary	(1 page)
08 Feb 2010	TM02	Termination of appointment of Mark Caines as a secretary	(1 page)
12 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(8 pages)