- Company Overview for GOLDWYNS LIMITED (05361691)
- Filing history for GOLDWYNS LIMITED (05361691)
- People for GOLDWYNS LIMITED (05361691)
- Charges for GOLDWYNS LIMITED (05361691)
- More for GOLDWYNS LIMITED (05361691)
| 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) |
|---|---|---|---|
| 21 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 21 Feb 2013 | CH01 | Director's details changed for Mr Bhooshan Maini on 15 February 2012 | |
| 21 Feb 2013 | CH01 | Director's details changed for Ian Derek Pessell on 15 February 2012 | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Jul 2012 | TM01 | Termination of appointment of David Reynolds as a director | |
| 02 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 02 Mar 2012 | CH01 | Director's details changed for Arthur Ronald Millman on 20 November 2011 | |
| 16 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 01 Mar 2011 | CH01 | Director's details changed for Arthur Ronald Millman on 1 April 2010 | |
| 01 Mar 2011 | CH03 | Secretary's details changed for Mrs Sheila Reynolds on 1 April 2010 | |
| 01 Mar 2011 | CH01 | Director's details changed for Mr David John Reynolds on 1 April 2010 | |
| 01 Mar 2011 | CH01 | Director's details changed for Ian Derek Pessell on 1 April 2010 | |
| 01 Mar 2011 | CH01 | Director's details changed for Mr Ian Stanley Simpson on 1 April 2010 | |
| 01 Mar 2011 | CH01 | Director's details changed for Mr Bhooshan Maini on 1 April 2010 | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 27 October 2010
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| 29 Oct 2010 | TM01 | Termination of appointment of Paul Elman as a director | |
| 01 Mar 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Nov 2009 | AP03 | Appointment of Mrs Sheila Reynolds as a secretary | |
| 03 Nov 2009 | TM02 | Termination of appointment of Ian Simpson as a secretary | |
| 17 Mar 2009 | 363a | Return made up to 11/02/09; full list of members | |
| 17 Mar 2009 | 288c | Director and secretary's change of particulars / ian simpson / 10/02/2009 | |
| 03 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |