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GOLDEN AGE PROMOTIONS LTD

Company number 04946156

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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)
14 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1,000
14 Dec 2013 TM02 Termination of appointment of Elizabeth Lincoln as a secretary
14 Dec 2013 TM01 Termination of appointment of Elizabeth Lincoln as a director
14 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
06 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Kim Andrew Lincoln on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Elizabeth Lincoln on 1 November 2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2008 363a Return made up to 28/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Nov 2007 363a Return made up to 28/10/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2006 363a Return made up to 28/10/06; full list of members
08 Nov 2006 88(3) Particulars of contract relating to shares
08 Nov 2006 88(2)R Ad 17/08/06--------- £ si 998@1=998 £ ic 2/1000
23 May 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 287 Registered office changed on 03/04/06 from: c/o andrews orme and hinton LTD 4 darwin court oxon business park shrewsbury shropshire SY3 5AL
16 Nov 2005 363a Return made up to 28/10/05; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 31 March 2005