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GOLDVADA LIMITED

Company number 03658622

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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)
06 Nov 2001 363s Return made up to 29/10/01; full list of members
09 Aug 2001 288c Secretary's particulars changed;director's particulars changed
09 Aug 2001 288c Director's particulars changed
17 Nov 2000 363s Return made up to 29/10/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 31 March 2000
10 Apr 2000 AA Accounts for a small company made up to 31 October 1999
14 Mar 2000 225 Accounting reference date shortened from 31/10/00 to 31/03/00
16 Nov 1999 363s Return made up to 29/10/99; full list of members
24 Nov 1998 88(2)R Ad 05/11/98--------- £ si 8@1=8 £ ic 2/10
24 Nov 1998 288a New secretary appointed;new director appointed
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1998 288a New director appointed
16 Nov 1998 288b Secretary resigned
16 Nov 1998 288b Director resigned
16 Nov 1998 287 Registered office changed on 16/11/98 from: temple house 20 holywell row london EC2A 4JB
29 Oct 1998 NEWINC Incorporation