GLODEN LIMITED

Company number 03123994

Date	Type	Description	View / Download
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
21 Dec 2000	363s	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Dec 2000	288c	Director's particulars changed	(1 page)
28 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
15 May 2000	287	Registered office changed on 15/05/00 from: 42 old market street bristol avon BS2 0EZ	(1 page)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 3 bowling hill business park chipping sodbury bristol BS17 6JL	(1 page)
20 Dec 1999	363s	Return made up to 09/11/99; full list of members	(7 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
28 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1999	363s	Return made up to 09/11/98; no change of members	(5 pages)
20 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
23 Jan 1998	363s	Return made up to 09/11/97; no change of members	(4 pages)
10 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
11 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 May 1997	CERTNM	Company name changed consol suncenter (south west) li mited\certificate issued on 28/05/97	(2 pages)
05 Feb 1997	363s	Return made up to 09/11/96; full list of members 363(288) ‐ Director resigned	(6 pages)
25 Mar 1996	288	New director appointed	(2 pages)
22 Mar 1996	288	New director appointed	(2 pages)
18 Mar 1996	88(2)R	Ad 12/03/96--------- £ si 9998@1=9998 £ ic 4/10002	(2 pages)
24 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
23 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
23 Nov 1995	88(2)R	Ad 09/11/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
23 Nov 1995	288	Secretary resigned	(2 pages)