Advanced company searchLink opens in new window

GOLDLAWN ASSOCIATES LIMITED

Company number 03473359

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Dec 2000 363s Return made up to 28/11/00; full list of members
26 Apr 2000 287 Registered office changed on 26/04/00 from: 2 silver street buckden st neots huntingdon cambridgeshire PE18 9TS
09 Dec 1999 363s Return made up to 28/11/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 March 1999
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1999 123 £ nc 1000/1200 19/09/98
18 Feb 1999 363s Return made up to 28/11/98; full list of members
18 Feb 1999 88(2)R Ad 19/09/98--------- £ si 60@1=60 £ ic 100/160
20 Oct 1998 287 Registered office changed on 20/10/98 from: 84 speed house barbican london EC2Y 8AU
26 Aug 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
17 Aug 1998 88(2)R Ad 28/11/97--------- £ si 98@1=98 £ ic 2/100
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1998 123 £ nc 100/1000 19/03/98
06 Apr 1998 288b Director resigned
06 Apr 1998 288b Secretary resigned
06 Apr 1998 288a New secretary appointed
06 Apr 1998 288a New director appointed
06 Apr 1998 287 Registered office changed on 06/04/98 from: temple house 20 holywell row london EC2A 4JB
28 Nov 1997 NEWINC Incorporation