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GOLDNEY VENTURES LIMITED

Company number 05498425

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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)
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
28 May 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
27 Apr 2012 AA Full accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mahmood Badrudin Allibhai on 1 October 2009
04 May 2010 AA Full accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 04/07/09; full list of members
18 May 2009 AA Full accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 04/07/08; full list of members
30 May 2008 AA Full accounts made up to 31 July 2007
20 Aug 2007 363a Return made up to 04/07/07; full list of members
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Secretary resigned
16 May 2007 AA Full accounts made up to 31 July 2006
29 Mar 2007 88(2)R Ad 21/07/06--------- £ si 2@1=2 £ ic 1/3
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
12 Feb 2007 287 Registered office changed on 12/02/07 from: 788-790 finchley road london NW11 7TJ
30 Aug 2006 363a Return made up to 04/07/06; full list of members
04 Jul 2005 NEWINC Incorporation