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GOLD GROUP LIMITED

Company number 03901909

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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)
24 May 2007 AA Accounts for a small company made up to 31 January 2007
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Secretary resigned
10 Jan 2007 363a Return made up to 04/01/07; full list of members
18 Jul 2006 288b Secretary resigned
14 Jul 2006 288a New secretary appointed
21 Jun 2006 AA Accounts for a small company made up to 31 January 2006
10 Jan 2006 363a Return made up to 04/01/06; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Jan 2005 363s Return made up to 04/01/05; full list of members
14 May 2004 AA Accounts for a small company made up to 31 January 2004
13 Jan 2004 363s Return made up to 04/01/04; full list of members
08 Jul 2003 AA Full accounts made up to 31 January 2003
23 Jan 2003 363s Return made up to 04/01/03; full list of members
22 May 2002 AA Full accounts made up to 31 January 2002
27 Mar 2002 395 Particulars of mortgage/charge
07 Mar 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001 AA Full accounts made up to 31 January 2001
21 Aug 2001 288b Secretary resigned
21 Aug 2001 288a New secretary appointed
02 May 2001 122 S-div 12/03/01
01 May 2001 88(2)R Ad 12/03/01--------- £ si 9980@.1=998 £ ic 2/1000
01 May 2001 123 Nc inc already adjusted 12/03/01
01 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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