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GOLD & BLACK LIMITED

Company number 04765838

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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 Jun 2006 363s Return made up to 15/05/06; full list of members
09 May 2006 288b Secretary resigned
09 May 2006 288a New secretary appointed
14 Mar 2006 363a Return made up to 15/05/05; full list of members
14 Mar 2006 363a Return made up to 15/05/04; full list of members
07 Mar 2006 88(2)R Ad 15/05/03--------- £ si 1@1
07 Mar 2006 88(2)R Ad 15/05/03--------- £ si 1@1
14 Feb 2006 123 Nc inc already adjusted 15/05/03
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 287 Registered office changed on 26/01/06 from: c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP
25 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
09 Nov 2005 288a New secretary appointed
08 Nov 2005 288b Secretary resigned
07 Nov 2005 363a Return made up to 15/05/05; full list of members
20 Oct 2005 363a Return made up to 15/05/04; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Dec 2004 287 Registered office changed on 07/12/04 from: 18 augusta avenue, collingtree park, northampton northants NN4 0XP
08 Oct 2003 288a New director appointed
24 Sep 2003 288b Director resigned
15 May 2003 NEWINC Incorporation