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GOLDROCK INVESTMENT PROPERTIES LIMITED

Company number 04649626

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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)
02 Oct 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed
04 Aug 2006 AA Full accounts made up to 30 September 2005
29 Mar 2006 288b Director resigned
23 Mar 2006 363s Return made up to 28/01/06; full list of members
19 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Aug 2005 AA Full accounts made up to 30 September 2004
08 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 363s Return made up to 28/01/05; full list of members
20 Jul 2004 AA Full accounts made up to 30 September 2003
20 Feb 2004 363s Return made up to 28/01/04; full list of members
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 288a New director appointed
11 Nov 2003 88(2)R Ad 01/06/03--------- £ si 1@1=1 £ ic 1/2
11 Aug 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
09 Aug 2003 395 Particulars of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
10 Apr 2003 288a New director appointed