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GOLDFINGER (UK) LIMITED

Company number 04201876

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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)
13 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 395 Particulars of mortgage/charge
08 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
27 Aug 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Aug 2002 MAR Re-registration of Memorandum and Articles
27 Aug 2002 53 Application for reregistration from PLC to private
27 Aug 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jun 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/02
26 Apr 2001 287 Registered office changed on 26/04/01 from: 76 whitchurch road cardiff CF14 3LX
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned;director resigned
26 Apr 2001 288b Director resigned
19 Apr 2001 NEWINC Incorporation