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GOLD FINANCIAL GROUP LIMITED

Company number 04686734

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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)
21 Apr 2009 363a Return made up to 05/03/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 05/03/08; full list of members
09 Apr 2008 288c Director's change of particulars / roger flack / 05/03/2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363a Return made up to 05/03/07; full list of members
27 Mar 2007 353 Location of register of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 363a Return made up to 05/03/06; full list of members
05 May 2006 353 Location of register of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Sep 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/09/05
15 Apr 2005 288a New director appointed
12 Apr 2005 287 Registered office changed on 12/04/05 from: 3 kepax gardens worcester worcestershire WR3 7LB
07 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288a New secretary appointed
16 Nov 2004 288b Director resigned
02 Jul 2004 363s Return made up to 05/03/04; full list of members
17 Jun 2003 88(2)R Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 NEWINC Incorporation