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GOLD SHEEN PROPERTY INVESTMENTS LIMITED

Company number 03404620

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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)
18 Aug 2010 CH01 Director's details changed for Stephanie Elizabeth Dixon on 1 October 2009
10 Jun 2010 AA Accounts for a small company made up to 30 September 2009
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2009 363a Return made up to 17/07/09; full list of members
22 Jun 2009 AA Accounts for a small company made up to 30 September 2008
20 Mar 2009 288a Director appointed jessica victoria dixon logged form
06 Mar 2009 288a Director appointed jessica victoria dixon
02 Mar 2009 288a Director appointed stephanie elizabeth dixon
05 Sep 2008 363a Return made up to 17/07/08; full list of members
19 Jun 2008 AA Accounts for a small company made up to 30 September 2007
23 May 2008 88(2) Ad 06/03/08\gbp si 900@1=900\gbp ic 100/1000\
23 May 2008 123 Nc inc already adjusted 06/03/08
22 May 2008 122 S-div
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2007 363a Return made up to 17/07/07; full list of members
06 Jul 2007 AA Accounts for a small company made up to 30 September 2006
10 Aug 2006 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 288c Director's particulars changed
01 Aug 2006 363s Return made up to 17/07/06; full list of members
22 Jun 2006 AA Accounts for a small company made up to 30 September 2005
09 Mar 2006 287 Registered office changed on 09/03/06 from: scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX
25 Jul 2005 363s Return made up to 17/07/05; full list of members
24 Mar 2005 AA Accounts for a small company made up to 30 September 2004
30 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed