GOLDPLAZA (MITCHAM) LIMITED

Company number 03200644

Date	Type	Description	View / Download
17 Jan 2001	288b	Secretary resigned	(1 page)
18 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
18 Dec 2000	288a	New secretary appointed	(2 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 2 bloomsbury street london WC2B 3ST	(1 page)
17 Oct 2000	AA	Full accounts made up to 30 April 2000	(12 pages)
15 Jun 2000	363a	Return made up to 20/05/00; full list of members	(8 pages)
29 Feb 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
11 Jun 1999	363s	Return made up to 20/05/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
29 May 1998	363a	Return made up to 20/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1998	AA	Full accounts made up to 30 April 1997	(11 pages)
01 Jul 1997	363a	Return made up to 20/05/97; full list of members	(7 pages)
01 Jul 1997	353	Location of register of members	(1 page)
02 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	225	Accounting reference date shortened from 31/05/97 to 30/04/97	(1 page)
08 Jul 1996	88(2)R	Ad 18/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Jun 1996	287	Registered office changed on 25/06/96 from: 25 harley street london W1N 1DA	(1 page)
25 Jun 1996	288	Secretary resigned	(1 page)

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