GOLDLEAF FINANCIAL SERVICES (UK) PLC

Company number 03627554

Date	Type	Description	View / Download
11 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
29 Apr 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
18 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
14 Sep 2005	288c	Director's particulars changed	(1 page)
13 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
19 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
22 Sep 2004	363s	Return made up to 07/09/04; no change of members	(8 pages)
15 Apr 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
19 Sep 2003	363s	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
18 Feb 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
07 Oct 2002	363s	Return made up to 07/09/02; full list of members	(8 pages)
28 Mar 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
28 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 2001	363s	Return made up to 07/09/01; full list of members	(7 pages)
18 Apr 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
18 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 2000	363s	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
08 Oct 1999	363s	Return made up to 07/09/99; full list of members	(8 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288b	Secretary resigned;director resigned	(1 page)