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GOLD TELECOM LIMITED

Company number 03552803

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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)
22 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/09/07
06 Sep 2007 288b Director resigned
09 May 2007 363a Return made up to 24/04/07; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 363a Return made up to 24/04/06; full list of members
15 Jul 2005 363a Return made up to 24/04/05; full list of members
11 Jul 2005 288a New director appointed
02 Jun 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
01 Mar 2005 395 Particulars of mortgage/charge
10 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Jul 2004 395 Particulars of mortgage/charge
25 May 2004 AA Accounts for a small company made up to 30 September 2003
07 May 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2003 287 Registered office changed on 06/12/03 from: unit 1 13 st johns mews 13 st johns road hampton wick kingston upon thames surrey KT1 4AN
27 Nov 2003 287 Registered office changed on 27/11/03 from: unit 2 beverley trading estate 190 garth road morden surrey SM4 4LU
08 Jul 2003 395 Particulars of mortgage/charge
29 Apr 2003 363s Return made up to 24/04/03; full list of members
22 Nov 2002 AA Accounts for a small company made up to 30 September 2002
17 Aug 2002 288c Director's particulars changed
03 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Apr 2002 363s Return made up to 24/04/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
  • 363(353) ‐ Location of register of members address changed
15 Feb 2002 287 Registered office changed on 15/02/02 from: c/o mr I andreev 15 kenley road wimbledon london SW19 3JJ