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GOLDWAY MANAGEMENT LTD

Company number 03254884

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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)
28 Sep 2000 363s Return made up to 25/09/00; full list of members
14 Sep 2000 AA Accounts for a small company made up to 31 December 1999
28 Sep 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 363s Return made up to 25/09/99; full list of members
20 Nov 1998 363s Return made up to 25/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jul 1998 288a New secretary appointed
07 Jul 1998 288b Secretary resigned
07 Jul 1998 AA Full accounts made up to 31 December 1997
03 Nov 1997 363s Return made up to 25/09/97; full list of members
26 Nov 1996 88(2)R Ad 07/10/96--------- £ si 250@1=250 £ ic 1/251
26 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1996 123 £ nc 100/1000 07/10/96
06 Nov 1996 287 Registered office changed on 06/11/96 from: 152 city road london EC1V 2NX
06 Nov 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
06 Nov 1996 288a New secretary appointed
06 Nov 1996 288a New director appointed
31 Oct 1996 288b Director resigned
31 Oct 1996 288b Secretary resigned
25 Sep 1996 NEWINC Incorporation