- Company Overview for GOLDHONOUR LIMITED (05305669)
- Filing history for GOLDHONOUR LIMITED (05305669)
- People for GOLDHONOUR LIMITED (05305669)
- Charges for GOLDHONOUR LIMITED (05305669)
- More for GOLDHONOUR LIMITED (05305669)
| 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) |
|---|---|---|---|
| 19 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 22 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 06 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 27 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 02 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 25 May 2012 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 15 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Mar 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for Wai Hung Cheung on 26 March 2010 | |
| 24 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from 17 gainsboro gardens greenford middlesex UB6 0JG | |
| 06 Jul 2009 | 288b | Appointment terminated secretary geetanjli beri | |
| 24 Jun 2009 | 288c | Secretary's change of particulars / geetanjli beri / 15/04/2009 | |
| 27 Feb 2009 | 288b | Appointment terminated director anil beri | |
| 02 Jan 2009 | 363a | Return made up to 06/12/08; full list of members | |
| 23 Sep 2008 | RESOLUTIONS |
Resolutions
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| 15 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 07 Jan 2008 | 363a | Return made up to 06/12/07; full list of members | |
| 26 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 21 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 07 Mar 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 09 Jan 2007 | 363s | Return made up to 06/12/06; no change of members |