GOLDWORKS UK LIMITED

Company number 04455805

Date	Type	Description	View / Download
06 Mar 2009	288a	Secretary appointed mr andrew james yuill	(1 page)
05 Mar 2009	288b	Appointment terminated secretary michael smith	(1 page)
22 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(4 pages)
06 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
19 Jul 2007	363s	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: 43 north audley street london W1K 6WH	(1 page)
13 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
15 Jun 2006	363s	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(4 pages)
02 Sep 2005	363s	Return made up to 06/06/05; full list of members	(6 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF	(1 page)
13 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU	(1 page)
16 Jun 2004	363s	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 16/06/04	(6 pages)
01 Sep 2003	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
18 Jun 2003	363s	Return made up to 06/06/03; full list of members	(6 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: 7 the sanctuary london SW1P 3JS	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	NEWINC	Incorporation	(17 pages)