- Company Overview for GLODEN LIMITED (03123994)
- Filing history for GLODEN LIMITED (03123994)
- People for GLODEN LIMITED (03123994)
- Charges for GLODEN LIMITED (03123994)
- More for GLODEN LIMITED (03123994)
| 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) |
|---|---|---|---|
| 20 Jul 2010 | TM01 | Termination of appointment of Ansgar Mathiassen as a director | |
| 20 Jul 2010 | AP03 | Appointment of Mark Caines as a secretary | |
| 08 Feb 2010 | TM02 | Termination of appointment of Mark Caines as a secretary | |
| 12 Jan 2010 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 12 Jan 2010 | AP01 | Appointment of Christian Priess as a director | |
| 12 Jan 2010 | CH01 | Director's details changed for Lene Merete Priess on 7 December 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Ulla Mogelvang on 7 December 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Hanne Leth Priess on 7 December 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Ansgar Mathiassen on 7 December 2009 | |
| 02 Dec 2009 | TM01 | Termination of appointment of Poul Jensen as a director | |
| 02 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 31 Dec 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 18 Dec 2008 | 288a | Director appointed ulla mogelvang | |
| 01 Oct 2008 | 288b | Appointment terminated director else mathiassen | |
| 04 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 30 Jun 2008 | 88(2) | Amending 88(2) | |
| 30 Jun 2008 | 88(2) | Amending 88(2) | |
| 22 Apr 2008 | 288a | Director appointed else mathiassen | |
| 18 Feb 2008 | 363a | Return made up to 09/11/07; full list of members | |
| 30 Nov 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 16 Mar 2007 | AA | Accounts for a small company made up to 31 December 2005 | |
| 26 Feb 2007 | 288a | New director appointed | |
| 17 Feb 2007 | 363s | Return made up to 09/11/06; full list of members | |
| 09 Feb 2007 | 287 | Registered office changed on 09/02/07 from: 42 old market street bristol avon BS2 0EZ | |
| 03 Feb 2007 | 395 | Particulars of mortgage/charge |