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GOLD NUTS LIMITED

Company number 05984266

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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)
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jun 2012 TM01 Termination of appointment of Sanjay Budhdeo as a director
30 May 2012 AP01 Appointment of Mr Joshy Mathew as a director
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 CC04 Statement of company's objects
16 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
17 Mar 2010 TM01 Termination of appointment of Pravinchandra Budhoeo as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Dec 2009 AP01 Appointment of Mr Amarjit Singh Hundal as a director
13 Jul 2009 88(2) Ad 01/06/09\gbp si 25@1=25\gbp ic 175/200\
13 Jul 2009 88(2) Ad 31/05/09\gbp si 174@1=174\gbp ic 1/175\
08 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from, suite 9 stirling house, breasy, place, 9 burroughs gardens, london, NW4 4AU
19 Jan 2008 395 Particulars of mortgage/charge
29 Nov 2007 363a Return made up to 31/10/07; full list of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: talbot house, 204-226 imperial drive, rayners lane harrow, middlesex HA2 7HH
03 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
26 Jan 2007 MEM/ARTS Memorandum and Articles of Association
25 Jan 2007 288b Secretary resigned