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GOLDEN ARROW PRODUCTS LIMITED

Company number 03896363

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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)
27 Sep 2013	CERTNM	Company name changed hornet av LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-09	View PDF Company name changed hornet av LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-09 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Aug 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 43 pages (43 pages)
27 Aug 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	TM01	Termination of appointment of Lee Jackson as a director	View PDF Termination of appointment of Lee Jackson as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
07 Feb 2013	AP03	Appointment of Mark Mandy as a secretary	View PDF Appointment of Mark Mandy as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	TM02	Termination of appointment of Michael Gledhill as a secretary	View PDF Termination of appointment of Michael Gledhill as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
19 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	CH01	Director's details changed for Mr. John Nicholas Jackson Smith on 30 September 2011	View PDF Director's details changed for Mr. John Nicholas Jackson Smith on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Lee Robert Jackson on 1 December 2011	View PDF Director's details changed for Mr Lee Robert Jackson on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
11 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Mr. John Nicholas Jackson Smith on 1 December 2009	View PDF Director's details changed for Mr. John Nicholas Jackson Smith on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Lee Robert Jackson on 1 December 2009	View PDF Director's details changed for Mr Lee Robert Jackson on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
22 Dec 2008	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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GOLDEN ARROW PRODUCTS LIMITED

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