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GOLDING L SOT LIMITED

Company number 04100238

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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)
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 CC04 Statement of company's objects
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
21 Nov 2013 AD02 Register inspection address has been changed from Ullswater House Duke Street Penrith Cumbria CA11 7LY England
05 Sep 2013 AD01 Registered office address changed from Ullswater House Duke Street Penrith Cumbria CA11 7LY on 5 September 2013
11 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
04 Nov 2010 AD03 Register(s) moved to registered inspection location
04 Nov 2010 AD02 Register inspection address has been changed
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Leslie Golding on 1 October 2009
20 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Nov 2008 363a Return made up to 01/11/08; full list of members
04 Nov 2008 288c Director's change of particulars / leslie golding / 30/11/2007
04 Nov 2008 288c Secretary's change of particulars / clare golding / 30/11/2007
06 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Nov 2007 363a Return made up to 01/11/07; full list of members