GLODEN LIMITED

Company number 03123994

Date	Type	Description	View / Download
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)
08 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Aug 2006	AUDS	Auditor's statement	(1 page)
01 Aug 2006	AUDR	Auditor's report	(1 page)
01 Aug 2006	BS	Balance Sheet	(1 page)
01 Aug 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Aug 2006	43(3)	Application for reregistration from private to PLC	(1 page)
01 Aug 2006	MAR	Re-registration of Memorandum and Articles	(3 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Aug 2006	88(2)R	Ad 21/06/06--------- £ si 2500@1=2500 £ ic 10000/12500	(2 pages)
26 Jul 2006	288a	New director appointed	(1 page)
26 Jul 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	363s	Return made up to 09/11/05; full list of members	(7 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
05 Jan 2005	363s	Return made up to 09/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
10 Mar 2004	363s	Return made up to 09/11/03; full list of members	(7 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2003	363s	Return made up to 09/11/02; full list of members	(7 pages)
07 Dec 2002	395	Particulars of mortgage/charge	(3 pages)

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