GOLDCROWN PROPERTY ASSETS LTD

Company number 03213391

Date	Type	Description	View / Download
19 Jan 1998	287	Registered office changed on 19/01/98 from: 28 eccleston square pimlico london SW1V 1NS	(1 page)
15 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 1998	287	Registered office changed on 05/01/98 from: 69 eccleston square london SW1V 1PJ	(1 page)
08 Dec 1997	288b	Secretary resigned	(1 page)
29 Oct 1997	363s	Return made up to 18/06/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
29 Oct 1997	288a	New secretary appointed	(2 pages)
30 Jun 1997	CERTNM	Company name changed janic investments LIMITED\certificate issued on 01/07/97	(2 pages)
22 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
22 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 1997	287	Registered office changed on 22/05/97 from: 22 kimbell gardens fulham london SW6 6QQ	(1 page)
11 Jul 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
27 Jun 1996	288	New director appointed	(2 pages)
27 Jun 1996	88(2)R	Ad 21/06/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Jun 1996	288	Secretary resigned	(2 pages)
24 Jun 1996	288	Director resigned	(1 page)
24 Jun 1996	288	New director appointed	(2 pages)
24 Jun 1996	288	New secretary appointed	(1 page)
18 Jun 1996	NEWINC	Incorporation	(27 pages)