- Company Overview for GOLDBROOKE LIMITED (04139114)
- Filing history for GOLDBROOKE LIMITED (04139114)
- People for GOLDBROOKE LIMITED (04139114)
- Charges for GOLDBROOKE LIMITED (04139114)
- More for GOLDBROOKE LIMITED (04139114)
| 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) |
|---|---|---|---|
| 23 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
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| 28 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 14 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 04 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 03 Feb 2012 | TM02 | Termination of appointment of Lakecourt Management Limited as a secretary | |
| 27 May 2011 | CH01 | Director's details changed for Chi Hing Tsang on 1 May 2011 | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 14 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 30 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 22 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH04 | Secretary's details changed for Lakecourt Management Limited on 1 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for Chi Hing Tsang on 1 October 2009 | |
| 08 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 22 Jan 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 11 Apr 2008 | 363a | Return made up to 11/01/08; full list of members | |
| 15 May 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 20 Feb 2007 | 363a | Return made up to 11/01/07; full list of members | |
| 22 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 19 Apr 2006 | AA | Total exemption small company accounts made up to 31 January 2006 |