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GOLDHOUND LTD

Company number 03232822

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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)
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200,000
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200,000
04 Aug 2014 CH01 Director's details changed for Mr Hua Woon Chan on 1 April 2014
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 May 2014 AD01 Registered office address changed from C/O Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 25 May 2014
03 Apr 2014 AP01 Appointment of Mr Hua Woon Chan as a director
03 Apr 2014 TM01 Termination of appointment of Ji Zhang as a director
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jun 2013 TM02 Termination of appointment of Chi Sung Lam as a secretary
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jul 2012 TM01 Termination of appointment of To Lam as a director
18 May 2012 AP01 Appointment of Mr to Ming Lam as a director
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Ji Wen Zhang on 1 August 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Dec 2008 288b Appointment terminated secretary chun hui
28 Dec 2008 288a Secretary appointed chi sung raman lam
26 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5