GOLD HOMES (THE WAVE) LIMITED

Company number 05470055

Date	Type	Description	View / Download
30 Aug 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
03 Jun 2007	287	Registered office changed on 03/06/07 from: 237 acklam road acklam middlesbrough TS5 7AB	(1 page)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288b	Director resigned	(1 page)
03 Jun 2007	288a	New director appointed	(4 pages)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
17 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Nov 2006	225	Accounting reference date extended from 31/03/06 to 31/10/06	(1 page)
08 Nov 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: unit 7 stephenson court skippers lane middlesbrough TS6 6UT	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
18 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2006	363s	Return made up to 25/05/06; full list of members	(7 pages)
08 Sep 2005	CERTNM	Company name changed wave (middlesbrough) LIMITED\certificate issued on 08/09/05	(2 pages)
27 Jul 2005	288b	Director resigned	(1 page)