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