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GOLDEN THREAD FIRE DELAY LTD

Company number 04746043

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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)
15 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
08 Sep 2010 AD01 Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 June 2009
  • GBP 393
14 Nov 2009 SH03 Purchase of own shares.
26 Jun 2009 MEM/ARTS Memorandum and Articles of Association
26 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2009 288b Appointment terminated director joseph poole
07 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Nov 2008 AA Total exemption full accounts made up to 31 August 2008
25 Jul 2008 363s Return made up to 31/03/08; no change of members
15 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
17 Apr 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2007 288c Director's particulars changed
07 Dec 2006 AA Total exemption full accounts made up to 31 August 2006
06 Apr 2006 363s Return made up to 31/03/06; full list of members
23 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
29 Mar 2005 363s Return made up to 31/03/05; full list of members
17 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
17 Jan 2005 225 Accounting reference date extended from 30/04/04 to 31/08/04
23 Apr 2004 288a New director appointed
23 Apr 2004 288a New director appointed
23 Apr 2004 288a New director appointed