GLODEN LIMITED

Company number 03123994

Date	Type	Description	View / Download
12 Jan 2010	AP01	Appointment of Christian Priess as a director	(2 pages)
12 Jan 2010	CH01	Director's details changed for Lene Merete Priess on 7 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Ulla Mogelvang on 7 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Hanne Leth Priess on 7 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Ansgar Mathiassen on 7 December 2009	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Poul Jensen as a director	(1 page)
02 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
31 Dec 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
18 Dec 2008	288a	Director appointed ulla mogelvang	(2 pages)
01 Oct 2008	288b	Appointment terminated director else mathiassen	(1 page)
04 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
30 Jun 2008	88(2)	Amending 88(2)	(2 pages)
30 Jun 2008	88(2)	Amending 88(2)	(2 pages)
22 Apr 2008	288a	Director appointed else mathiassen	(2 pages)
18 Feb 2008	363a	Return made up to 09/11/07; full list of members	(3 pages)
30 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
16 Mar 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	363s	Return made up to 09/11/06; full list of members	(8 pages)
09 Feb 2007	287	Registered office changed on 09/02/07 from: 42 old market street bristol avon BS2 0EZ	(1 page)
03 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	CERTNM	Company name changed consol suncenter (uk) PLC\certificate issued on 11/09/06	(2 pages)
11 Aug 2006	88(2)R	Ad 21/07/06--------- £ si 37500@1=37500 £ ic 12500/50000	(2 pages)