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GOLDMORN PROPERTIES LIMITED

Company number 04607679

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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)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
06 Feb 2008	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
08 Feb 2007	363a	Return made up to 03/12/06; full list of members	View PDF Return made up to 03/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 2006	363a	Return made up to 03/12/05; full list of members	View PDF Return made up to 03/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: the greene partnership durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ	View PDF Registered office changed on 14/01/05 from: the greene partnership durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ - link opens in a new window - 1 page (1 page)
14 Jan 2005	363s	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/05	View PDF Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/05 - link opens in a new window - 6 pages (6 pages)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
10 Dec 2003	363s	Return made up to 03/12/03; full list of members	View PDF Return made up to 03/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2003	88(2)R	Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
31 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jan 2003	122	Nc dec already adjusted 03/12/02	View PDF Nc dec already adjusted 03/12/02 - link opens in a new window - 1 page (1 page)
30 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2003	287	Registered office changed on 30/01/03 from: harcourt house 19 cavendish square london W1A 2AW	View PDF Registered office changed on 30/01/03 from: harcourt house 19 cavendish square london W1A 2AW - link opens in a new window - 1 page (1 page)
30 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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