GOLDEN LANE PROPERTIES LIMITED

Company number 04424118

Date	Type	Description	View / Download
27 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(5 pages)
22 May 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
18 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(4 pages)
18 May 2007	363s	Return made up to 24/04/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Apr 2007	AA	Accounts for a small company made up to 31 May 2006	(4 pages)
08 May 2006	363s	Return made up to 24/04/06; full list of members	(7 pages)
28 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	(4 pages)
11 Jul 2005	363s	Return made up to 24/04/05; full list of members	(7 pages)
03 Mar 2005	AA	Accounts for a small company made up to 31 May 2004	(4 pages)
03 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
02 Jun 2004	225	Accounting reference date extended from 30/04/04 to 31/05/04	(1 page)
28 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(4 pages)
06 Jun 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Converted shares 17/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2003	88(2)R	Ad 17/02/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Feb 2003	395	Particulars of mortgage/charge	(6 pages)
20 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
03 May 2002	288b	Secretary resigned	(1 page)
03 May 2002	288b	Director resigned	(1 page)
03 May 2002	288a	New secretary appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next