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GOLDEN HEIGHTS LIMITED

Company number 03385590

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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)
25 May 2001 AA Full accounts made up to 31 July 2000
23 Jun 2000 363s Return made up to 12/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2000 AA Full accounts made up to 31 July 1999
09 Jul 1999 363s Return made up to 12/06/99; no change of members
25 Feb 1999 AA Full accounts made up to 31 July 1998
16 Jul 1998 363s Return made up to 12/06/98; full list of members
01 Sep 1997 287 Registered office changed on 01/09/97 from: trinity court 16 john dalton street manchester M60 8HS
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1997 225 Accounting reference date extended from 30/06/98 to 31/07/98
27 Jul 1997 288a New secretary appointed
27 Jul 1997 288b Secretary resigned
01 Jul 1997 288a New secretary appointed;new director appointed
01 Jul 1997 288a New director appointed
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Secretary resigned
01 Jul 1997 287 Registered office changed on 01/07/97 from: 12 york place leeds LS1 2DS
12 Jun 1997 NEWINC Incorporation