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GOLDHAWK CONSULTANCY LIMITED

Company number 04315815

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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 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
25 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
02 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
09 Dec 2005 88(2)R Ad 25/11/05-30/11/05 £ si 4@1=4 £ ic 24/28
14 Nov 2005 363s Return made up to 02/11/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 32 albert road ashingdon rochford essex SS4 3EZ
05 Sep 2005 88(2)R Ad 24/08/05-26/08/05 £ si 1@1=1 £ ic 23/24
13 Apr 2005 88(2)R Ad 18/03/05-07/04/05 £ si 2@1=2 £ ic 21/23
22 Mar 2005 88(2)R Ad 15/03/05-18/03/05 £ si 1@1=1 £ ic 20/21
25 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
14 Dec 2004 88(2)R Ad 03/12/04-08/12/04 £ si 1@1=1 £ ic 19/20
03 Dec 2004 MA Memorandum and Articles of Association
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 88(2)R Ad 17/11/04-19/11/04 £ si 1@1=1 £ ic 18/19
17 Nov 2004 363s Return made up to 02/11/04; full list of members
01 Jul 2004 88(2)R Ad 23/06/04-25/06/04 £ si 1@1=1 £ ic 17/18
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
30 Jun 2004 88(2)R Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 16/17
07 Nov 2003 363s Return made up to 02/11/03; full list of members
26 Oct 2003 88(2)R Ad 14/10/03-22/10/03 £ si 1@1=1 £ ic 10/11