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GOLD HOMES (BROOMLANDS) LIMITED

Company number 05343942

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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)
11 Apr 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned;director resigned
05 Apr 2006 363s Return made up to 30/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/06
15 Feb 2006 287 Registered office changed on 15/02/06 from: 10 yarm road stockton on tees cleveland TS18 3NA
08 Sep 2005 CERTNM Company name changed j r property developments (broom lands) LIMITED\certificate issued on 08/09/05
10 Aug 2005 288a New director appointed
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
14 Jul 2005 395 Particulars of mortgage/charge
25 Jun 2005 395 Particulars of mortgage/charge
22 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 88(2)R Ad 26/01/05--------- £ si 999@1=999 £ ic 1/1000
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
26 Jan 2005 NEWINC Incorporation