GOL REALISATIONS LIMITED

Company number 03513318

Date	Type	Description	View / Download
27 Nov 2013	MR04	Satisfaction of charge 20 in full	(4 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement and other document approval 03/10/2013	(32 pages)
12 Oct 2013	MR04	Satisfaction of charge 19 in full	(4 pages)
12 Oct 2013	MR04	Satisfaction of charge 22 in full	(4 pages)
12 Oct 2013	MR04	Satisfaction of charge 17 in full	(4 pages)
07 Oct 2013	MR01	Registration of charge 035133180023	(26 pages)
22 Aug 2013	CC04	Statement of company's objects	(2 pages)
21 Aug 2013	AA	Full accounts made up to 27 January 2013	(28 pages)
30 May 2013	AP01	Appointment of Mr Christian John Matthews as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(10 pages)
30 Oct 2012	AP01	Appointment of David James Cox as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr. Jeffrey Fagan as a director	(2 pages)
22 Oct 2012	AA	Full accounts made up to 29 January 2012	(30 pages)
01 Oct 2012	TM01	Termination of appointment of Lee Bagnall as a director	(1 page)
14 May 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(19 pages)
02 Apr 2012	TM01	Termination of appointment of David Hanney as a director	(1 page)
02 Apr 2012	AP01	Appointment of Mr Thomas Christopher Morgan as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Daniel Francis Quinn as a director	(2 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
28 Oct 2011	AA	Group of companies' accounts made up to 30 January 2011	(36 pages)
17 Aug 2011	CH01	Director's details changed for Mr Colin Peter Holmes on 17 August 2011	(2 pages)
16 Aug 2011	CH01	Director's details changed for John Llewelyn Graham on 16 August 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Paul Caplan on 19 July 2011	(2 pages)