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GOLDLINE PROPERTIES LIMITED

Company number 03208559

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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 Mar 2001 288a New secretary appointed
28 Jan 2001 AA Full accounts made up to 31 March 2000
15 Dec 2000 288b Director resigned
21 Nov 2000 395 Particulars of mortgage/charge
09 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 395 Particulars of mortgage/charge
08 Aug 2000 395 Particulars of mortgage/charge
08 Aug 2000 395 Particulars of mortgage/charge
24 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
05 Jul 2000 363s Return made up to 06/06/00; full list of members
03 Jul 2000 288b Director resigned
14 Mar 2000 287 Registered office changed on 14/03/00 from: 3RD floor foxglove house 166 piccadilly london W1V 9DE
22 Oct 1999 AA Full accounts made up to 31 March 1999
28 Jun 1999 363s Return made up to 06/06/99; no change of members
21 Apr 1999 288a New secretary appointed
21 Apr 1999 288b Secretary resigned
08 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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08 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Mar 1999 395 Particulars of mortgage/charge
24 Jan 1999 288b Director resigned
30 Dec 1998 AA Full accounts made up to 31 March 1998
24 Jul 1998 287 Registered office changed on 24/07/98 from: first floor 66 shaftesbury avenue london W1V 7DF
07 Jul 1998 288b Director resigned