GOLD HOMES (THE WAVE) LIMITED

Company number 05470055

Date	Type	Description	View / Download
27 Apr 2009	395	Duplicate mortgage certificatecharge no:6
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(19 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Apr 2009	MA	Memorandum and Articles of Association	(10 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 18/03/2009	(2 pages)
18 Mar 2009	288c	Director's Change of Particulars / barry smith / 01/06/2008 / HouseName/Number was: swinburne house, now: valley house; Street was: 1C swinburne road, now: 49 the green; Area was: darlington, now: high coniscliffe; Post Town was: county durham, now: darlingon; Post Code was: DL3 7TB, now: DL2LR; Country was: , now: uk	(1 page)
15 Jan 2009	288b	Appointment Terminated Director barry o'connor	(1 page)
15 Dec 2008	288a	Secretary appointed richard barrett	(1 page)
12 Dec 2008	288b	Appointment Terminated Secretary debbie hale	(1 page)
11 Nov 2008	288a	Director appointed mark shakespeare	(2 pages)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
24 Jun 2008	363a	Return made up to 25/05/08; full list of members	(7 pages)
24 Jun 2008	288b	Appointment Terminated Secretary leigh cresswell	(1 page)
04 Mar 2008	288a	Director appointed terrence jack harrison	(2 pages)
20 Dec 2007	288a	New director appointed	(2 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	363a	Return made up to 25/05/07; full list of members	(7 pages)
16 Nov 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	288a	New secretary appointed	(1 page)