GOLD GROUP LEASING LIMITED

Company number 03462845

Date	Type	Description	View / Download
28 Oct 2002	288a	New director appointed	(2 pages)
28 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(2 pages)
04 Mar 2002	CERTNM	Company name changed gold air international handling LIMITED\certificate issued on 04/03/02	(2 pages)
01 Nov 2001	363s	Return made up to 05/11/01; full list of members	(6 pages)
08 Oct 2001	287	Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA	(1 page)
19 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
18 Dec 2000	363s	Return made up to 05/11/00; full list of members	(7 pages)
18 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
10 Nov 1999	363s	Return made up to 05/11/99; full list of members	(6 pages)
06 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
06 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1998	363s	Return made up to 10/11/98; full list of members 363(287) ‐ Registered office changed on 19/11/98	(8 pages)
18 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
17 Nov 1997	288a	New director appointed	(3 pages)
17 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
17 Nov 1997	288b	Secretary resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)

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