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GOLD 10 NOMINEES LIMITED

Company number 05607005

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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)
25 Feb 2010 TM01 Termination of appointment of Charles Pinder as a director
25 Feb 2010 TM01 Termination of appointment of Tracy Benjamin as a director
25 Feb 2010 TM01 Termination of appointment of Simon Lee as a director
25 Feb 2010 TM01 Termination of appointment of Edward Williams as a director
25 Feb 2010 AD01 Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House Abbas Business Centre Main Road Itchen Abbas Winchester Hampshire SO211BQ on 25 February 2010
29 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
07 Sep 2009 288c Director's change of particulars / simon lee / 08/08/2009
20 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Mar 2009 288c Director's change of particulars / tracy benjamin / 02/03/2009
10 Dec 2008 288c Director's change of particulars / edward williams / 09/12/2008
30 Oct 2008 363a Return made up to 28/10/08; full list of members
02 Sep 2008 288c Director's change of particulars / edward williams / 02/09/2008
26 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Jun 2008 288c Secretary's change of particulars / tracy shea / 06/06/2008
14 Feb 2008 288a New director appointed
02 Nov 2007 363a Return made up to 28/10/07; full list of members
28 Aug 2007 288c Director's particulars changed
27 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jun 2007 288c Secretary's particulars changed
02 Nov 2006 363a Return made up to 28/10/06; full list of members
01 Nov 2006 288c Director's particulars changed
09 May 2006 AA Total exemption full accounts made up to 31 March 2006
01 Mar 2006 395 Particulars of mortgage/charge
02 Feb 2006 287 Registered office changed on 02/02/06 from: c/o pinder fry & benjamin LTD dolphin house, abbas business centre, main road, itchen abbas, winchester, hampshire SO21 1BQ
15 Nov 2005 225 Accounting reference date shortened from 31/10/06 to 31/03/06