GOLDENACE LIMITED

Company number 04518631

Date	Type	Description	View / Download
23 Nov 2004	288a	New secretary appointed	(1 page)
07 Sep 2004	363s	Return made up to 23/08/04; full list of members	(6 pages)
16 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
20 Sep 2003	363s	Return made up to 23/08/03; full list of members	(6 pages)
05 Sep 2003	288c	Director's particulars changed	(1 page)
24 Sep 2002	287	Registered office changed on 24/09/02 from: everlast house 1 cranbrook lane betstyle road new southgate london N11 1PF	(1 page)
24 Sep 2002	288a	New secretary appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
09 Sep 2002	288b	Secretary resigned	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	MA	Memorandum and Articles of Association	(9 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Aug 2002	NEWINC	Incorporation	(12 pages)