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GOLTENS UK LTD

Company number 03847473

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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)
18 Dec 2007 CERTNM Company name changed nylands maritime spares LIMITED\certificate issued on 18/12/07
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 23/09/07; full list of members
11 Mar 2007 288a New director appointed
16 Feb 2007 288b Director resigned
27 Jan 2007 288a New director appointed
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 23/09/06; full list of members
27 Oct 2005 363a Return made up to 23/09/05; full list of members
27 Oct 2005 288c Director's particulars changed
26 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 288a New director appointed
08 Oct 2003 363s Return made up to 23/09/03; full list of members
10 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Nov 2002 363s Return made up to 23/09/02; full list of members
08 Nov 2002 88(2)R Ad 27/12/01--------- £ si 19998@1=19998 £ ic 20001/39999
07 Feb 2002 88(2)R Ad 27/12/01--------- £ si 19999@1=19999 £ ic 2/20001
30 Nov 2001 363s Return made up to 23/09/01; full list of members
13 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Nov 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
19 Jul 2000 287 Registered office changed on 19/07/00 from: 4 kenwood park, weybridge, surrey KT13 0HJ