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GOLDVALE LIMITED

Company number 03478193

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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)
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 09/12/05; no change of members
20 Jan 2006 288b Director resigned
20 Jan 2006 288a New director appointed
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 09/12/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Apr 2002 88(2)R Ad 11/04/02--------- £ si 9980@.1=998 £ ic 2/1000
17 Apr 2002 123 Nc inc already adjusted 11/04/02
17 Apr 2002 122 Div 11/04/02
17 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 11/04/02
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17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2002 363s Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
28 Dec 2000 363s Return made up to 09/12/00; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Dec 1999 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Mar 1999 287 Registered office changed on 03/03/99 from: prudential buildings 79 union street oldham lancashire OL1 1HR
30 Dec 1998 363s Return made up to 09/12/98; full list of members
08 Jan 1998 288a New director appointed