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GOLDWYNS LIMITED

Company number 05361691

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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)
10 Mar 2008 288b Appointment terminated director stanley shalet
10 Mar 2008 288a Director appointed ian derek pessell
10 Mar 2008 288a Director appointed david reynolds
01 Mar 2008 CERTNM Company name changed hew goldwyns LIMITED\certificate issued on 05/03/08
15 Feb 2008 363a Return made up to 11/02/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 11/02/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
12 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
07 Apr 2006 363s Return made up to 11/02/06; full list of members
18 Aug 2005 225 Accounting reference date extended from 28/02/06 to 31/05/06
06 Apr 2005 88(2)R Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
24 Feb 2005 MEM/ARTS Memorandum and Articles of Association
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 288b Secretary resigned
11 Feb 2005 NEWINC Incorporation