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GOLDLINE MILNROW LIMITED

Company number 04661973

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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)
22 Oct 2008 88(2) Ad 01/10/08\gbp si 100@1=100\gbp ic 100/200\
22 Oct 2008 123 Nc inc already adjusted 01/10/08
22 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2008 288a Secretary appointed a&s secretarial services LTD
20 Oct 2008 288b Appointment terminated director barry north
20 Oct 2008 288b Appointment terminated secretary emma kelsey
12 May 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 10/02/08; full list of members
28 Jan 2008 288c Director's particulars changed
16 Oct 2007 287 Registered office changed on 16/10/07 from: nelson house gaskell street bolton lancashire BL1 2QS
10 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363a Return made up to 10/02/07; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2006 363a Return made up to 10/02/06; full list of members
14 Feb 2006 288c Secretary's particulars changed;director's particulars changed
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Mar 2005 363s Return made up to 10/02/05; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
16 Feb 2004 363s Return made up to 10/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 2004 287 Registered office changed on 16/02/04 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ
26 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
28 Mar 2003 88(2)R Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100
28 Mar 2003 288a New secretary appointed;new director appointed
28 Mar 2003 288a New director appointed
17 Feb 2003 288b Director resigned