GOLDFLAT LIMITED

Company number 03735495

Date	Type	Description	View / Download
17 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
24 Mar 2004	363s	Return made up to 18/03/04; full list of members	(6 pages)
19 Mar 2004	288a	New secretary appointed	(1 page)
19 Mar 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
07 Apr 2003	363s	Return made up to 18/03/03; full list of members	(6 pages)
15 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
06 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2002	363s	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 10/04/02	(6 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
09 Apr 2001	363s	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
22 Apr 2000	363s	Return made up to 18/03/00; full list of members	(6 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
17 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
17 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Sep 1999	123	£ nc 2/100000 15/09/99	(1 page)
18 Mar 1999	NEWINC	Incorporation	(14 pages)