- Company Overview for GOLDINGS AMENITIES LIMITED (03472418)
- Filing history for GOLDINGS AMENITIES LIMITED (03472418)
- People for GOLDINGS AMENITIES LIMITED (03472418)
- More for GOLDINGS AMENITIES LIMITED (03472418)
| 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) |
|---|---|---|---|
| 15 Sep 2014 | TM02 | Termination of appointment of Krysia Lake as a secretary on 29 August 2014 | |
| 24 Jun 2014 | TM01 | Termination of appointment of Mark Shipton as a director | |
| 10 Dec 2013 | AR01 | Annual return made up to 27 November 2013 no member list | |
| 02 Dec 2013 | AP01 | Appointment of Mr Mark William Shipton as a director | |
| 28 Nov 2013 | AP01 | Appointment of David Mark Stratford as a director | |
| 25 Nov 2013 | AP01 | Appointment of Mrs Denise Marie Dyment as a director | |
| 18 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 12 Jul 2013 | AD01 | Registered office address changed from Goldings Manor Goldens Way Goldings Hertford SG14 2WH on 12 July 2013 | |
| 27 Nov 2012 | AR01 | Annual return made up to 27 November 2012 no member list | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 27 November 2011 no member list | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 May 2011 | AAMD | Amended accounts made up to 31 December 2009 | |
| 01 Dec 2010 | AR01 | Annual return made up to 27 November 2010 no member list | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 27 November 2009 no member list | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr Eugene Patrick Flannery on 27 November 2009 | |
| 18 Dec 2009 | CH03 | Secretary's details changed for Krysia Lake on 27 November 2009 | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
| 28 Nov 2008 | 363a | Annual return made up to 27/11/08 | |
| 27 Nov 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 05 Dec 2007 | 363a | Annual return made up to 27/11/07 |