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GOLDENWELL DEVELOPMENTS LTD

Company number 05315703

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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 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 December 2004
  • GBP 3
03 Mar 2015 TM01 Termination of appointment of Lawrence Kin Keung Cheng as a director on 2 March 2015
03 Mar 2015 TM02 Termination of appointment of Pui Keung Tsui as a secretary on 2 March 2015
03 Mar 2015 AP01 Appointment of Mr Pui Keung Tsui as a director on 2 March 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AD01 Registered office address changed from C/O C/O, Broughton Tuite Tan & L M Wong Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 28 April 2014
19 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Lawrence Kin Keung Cheng on 21 December 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 17/12/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 287 Registered office changed on 04/08/2008 from 12 langley lane abbots langley herts WD5 0LR
17 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2008 363a Return made up to 17/12/07; full list of members
21 Mar 2007 363a Return made up to 17/12/06; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005