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GOLDEN YEARS MEMBER CO.

Company number 04766549

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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)
28 May 2010 CH01 Director's details changed for Robert Wilson on 15 May 2010
28 May 2010 CH01 Director's details changed for Mr Lawrence Bamber on 15 May 2010
28 May 2010 CH01 Director's details changed for Caroline Jane Siddons on 15 May 2010
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
03 Jun 2009 363a Annual return made up to 15/05/09
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Annual return made up to 15/05/08
04 Jun 2008 288c Director's change of particulars / robert wilson / 04/06/2008
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 363a Annual return made up to 15/05/07
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 363a Annual return made up to 15/05/06
19 Apr 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
21 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
21 Mar 2006 288a New director appointed
11 Jul 2005 363s Annual return made up to 15/05/05
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2005 287 Registered office changed on 22/03/05 from: 3RD floor, 36 great charles street, birmingham, B3 3RQ
07 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288a New secretary appointed
24 May 2004 363s Annual return made up to 15/05/04
  • 363(287) ‐ Registered office changed on 24/05/04
23 May 2003 288b Secretary resigned
15 May 2003 NEWINC Incorporation