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GOLDENMANE LIMITED

Company number 04179250

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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)
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 TM01 Termination of appointment of James Joseph Wren as a director on 8 May 2015
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
09 Dec 2014 AP03 Appointment of Mr Julian Nigel Davis as a secretary on 9 December 2014
09 Dec 2014 TM02 Termination of appointment of David George Bolton as a secretary on 9 December 2014
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
14 Apr 2014 CH01 Director's details changed for Mr James Joseph Wren on 2 January 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from Quay Point Lakeside Doncaster South Yorkshire DN4 5PL on 28 March 2012
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Richard Irving Weaver on 6 April 2010
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Mar 2009 363a Return made up to 14/03/09; full list of members
23 Mar 2009 288c Director's change of particulars / richard weaver / 23/03/2009
02 May 2008 AUD Auditor's resignation
15 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Mar 2008 363a Return made up to 14/03/08; full list of members
25 Mar 2008 288c Director's change of particulars / james wren / 25/03/2008