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GOLD-BAR.CO.UK LIMITED

Company number 04961730

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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)
03 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
06 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 363a Return made up to 12/11/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Nov 2006 363a Return made up to 12/11/06; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
07 Apr 2006 288b Director resigned
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 27/02/06
15 Mar 2006 88(2)R Ad 27/02/06--------- £ si 99998@1=99998 £ ic 2/100000
15 Mar 2006 123 Nc inc already adjusted 21/02/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 288a New secretary appointed;new director appointed
15 Mar 2006 288b Secretary resigned
25 Nov 2005 363s Return made up to 12/11/05; full list of members
29 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
19 Nov 2004 363s Return made up to 12/11/04; full list of members
10 Sep 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New secretary appointed;new director appointed
22 Nov 2003 287 Registered office changed on 22/11/03 from: po box 20 the grange billingham cleveland TS23 1XY
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 287 Registered office changed on 18/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Nov 2003 NEWINC Incorporation