GOLDEN ROCK (BOOTS CORNER) LIMITED

Company number 03942470

Date	Type	Description	View / Download
03 Apr 2002	363s	Return made up to 03/03/02; full list of members	(7 pages)
03 Apr 2002	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 4 broadgate london EC2M 2DA	(1 page)
19 Apr 2001	288a	New director appointed	(3 pages)
19 Apr 2001	288a	New director appointed	(3 pages)
19 Apr 2001	288a	New director appointed	(3 pages)
11 Apr 2001	CERTNM	Company name changed npi (boots corner) LIMITED\certificate issued on 11/04/01	(2 pages)
29 Mar 2001	363a	Return made up to 03/03/01; full list of members	(5 pages)
20 Mar 2001	AA	Accounts made up to 31 December 2000	(6 pages)
04 Jan 2001	288c	Secretary's particulars changed	(1 page)
04 Jan 2001	288c	Director's particulars changed	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 2000	NEWINC	Incorporation	(16 pages)