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GOLDCHIP TRADING LIMITED

Company number 04922448

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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)
17 Oct 2006 363a Return made up to 06/10/06; full list of members
18 May 2006 288b Director resigned
21 Oct 2005 363a Return made up to 06/10/05; full list of members
03 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Aug 2005 AA Accounts made up to 31 March 2005
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
26 Oct 2004 363s Return made up to 06/10/04; full list of members
25 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed;new director appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: 15 maiden well road navenby lincoln LN5 0ED
09 Mar 2004 287 Registered office changed on 09/03/04 from: 3 marlborough road lancing sussex BN15 8UF
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 NEWINC Incorporation