GOLLEY GROUP LIMITED

Company number 04588738

Date	Type	Description	View / Download
19 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
09 Nov 2012	AP01	Appointment of Michael Anthony Williams as a director	(2 pages)
20 Jun 2012	AD01	Registered office address changed from 12 Margaret Street London W1W 8JQ on 20 June 2012	(1 page)
14 Feb 2012	AP01	Appointment of Mr Timothy Peter Jessen as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(11 pages)
21 Dec 2011	CH04	Secretary's details changed for M and a Secretaries Limited on 12 November 2011	(2 pages)
21 Dec 2011	AD02	Register inspection address has been changed from M & a Solicitors 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL	(1 page)
20 Dec 2011	CH01	Director's details changed for Simon Julian Freethy on 12 November 2011	(2 pages)
26 Aug 2011	CERTNM	Company name changed golley group LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-07-17	(2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-17	(1 page)
22 Aug 2011	CONNOT	Change of name notice	(2 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(31 pages)
24 Feb 2011	TM01	Termination of appointment of Stephen Powell as a director	(2 pages)
12 Jan 2011	SH06	Cancellation of shares. Statement of capital on 12 January 2011 GBP 42,515.300	(6 pages)
12 Jan 2011	SH06	Cancellation of shares. Statement of capital on 12 January 2011 GBP 42,030	(6 pages)
12 Jan 2011	SH03	Purchase of own shares.	(3 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement between company and sellers 06/12/2010	(1 page)
01 Dec 2010	CH04	Secretary's details changed for M and a Secretaries Limited on 13 November 2010	(3 pages)
01 Dec 2010	CH01	Director's details changed for Simon Julian Freethy on 13 November 2010	(3 pages)
01 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(20 pages)
24 Sep 2010	AP01	Appointment of Dr David Richard Longden as a director	(3 pages)
26 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
11 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(19 pages)
11 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
07 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)