GOLDEN SECRETARIES LIMITED

Company number 03793814

Date	Type	Description	View / Download
07 Oct 2011	CH01	Director's details changed for Andrew Graham Moss on 3 October 2011	(2 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(10 pages)
06 Aug 2010	CH01	Director's details changed for Keith Andrew Mitchell on 2 August 2010	(2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(8 pages)
03 Dec 2009	CH01	Director's details changed for Keith Andrew Mitchell on 30 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Stuart James Webber on 30 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Andrew Graham Moss on 30 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for David Cottelle Edwards on 30 November 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Alexander Russell Parker on 30 November 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Alexander Russell Parker on 30 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Neil Winston Benson on 18 October 2009	(2 pages)
30 Jul 2009	288c	Director's change of particulars / keith mitchell / 30/07/2009	(1 page)
23 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
23 Jun 2009	363a	Return made up to 22/06/09; full list of members	(6 pages)
05 May 2009	288a	Director and secretary appointed alexander russell parker	(1 page)
01 May 2009	288b	Appointment terminated director and secretary graham kinch	(1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
25 Jun 2008	363a	Return made up to 22/06/08; full list of members	(6 pages)
21 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
02 Aug 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	363a	Return made up to 22/06/07; full list of members	(4 pages)
21 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
28 Jun 2006	363a	Return made up to 22/06/06; full list of members	(4 pages)