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GLODEN LIMITED

Company number 03123994

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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)
08 Aug 2006 288a New secretary appointed
01 Aug 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Aug 2006 AUDS Auditor's statement
01 Aug 2006 AUDR Auditor's report
01 Aug 2006 BS Balance Sheet
01 Aug 2006 43(3)e Declaration on reregistration from private to PLC
01 Aug 2006 43(3) Application for reregistration from private to PLC
01 Aug 2006 MAR Re-registration of Memorandum and Articles
01 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Aug 2006 88(2)R Ad 21/06/06--------- £ si 2500@1=2500 £ ic 10000/12500
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Secretary resigned
20 Apr 2006 363s Return made up to 09/11/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 09/11/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 09/11/03; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Feb 2003 395 Particulars of mortgage/charge
10 Feb 2003 363s Return made up to 09/11/02; full list of members
07 Dec 2002 395 Particulars of mortgage/charge
06 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
28 Dec 2001 395 Particulars of mortgage/charge
30 Nov 2001 363s Return made up to 09/11/01; full list of members