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GOLDCARE (WILLOWBANKS) LIMITED

Company number 03745241

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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)
17 Oct 2003 287 Registered office changed on 17/10/03 from: edwards centre the horsefair hinckley leicestershire LE10 0AN
29 May 2003 363s Return made up to 01/04/03; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
10 Apr 2002 363s Return made up to 01/04/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
13 Apr 2001 363s Return made up to 01/04/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 May 2000
26 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 225 Accounting reference date extended from 30/04/00 to 31/05/00
27 Jul 1999 88(2)R Ad 11/06/99--------- £ si 98@1=98 £ ic 2/100
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1999 395 Particulars of mortgage/charge
22 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 288a New director appointed
15 Jun 1999 288a New director appointed
06 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1999 288b Director resigned
06 Jun 1999 288b Secretary resigned
06 Jun 1999 288a New secretary appointed
06 Jun 1999 287 Registered office changed on 06/06/99 from: 31 corsham street london N1 6DR
22 Apr 1999 CERTNM Company name changed solagold LIMITED\certificate issued on 23/04/99
01 Apr 1999 NEWINC Incorporation