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GOLDENFLEET PROPERTIES LIMITED

Company number 05589731

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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)
22 Nov 2010 AD01 Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB on 22 November 2010
22 Nov 2010 AP04 Appointment of Cornhill Secretaries Limited as a secretary
22 Nov 2010 TM02 Termination of appointment of Fides Secretaries Limited as a secretary
16 Nov 2010 AP01 Appointment of Mr. Paul Andy Williams as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 December 2009
16 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
20 Oct 2009 CH04 Secretary's details changed for Fides Secretaries Limited on 20 October 2009
20 Oct 2009 CH02 Director's details changed for Fides Management Limited on 20 October 2009
28 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
10 Nov 2008 363a Return made up to 11/10/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 11/10/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Oct 2006 363s Return made up to 11/10/06; full list of members
06 Dec 2005 88(2)R Ad 11/10/05--------- £ si 999@1=999 £ ic 1/1000
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288b Director resigned
11 Oct 2005 NEWINC Incorporation