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UKI (GOLDHAWK) LIMITED

Company number 06010041

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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)
18 Mar 2009	288c	Director's change of particulars / david barnett / 23/02/2009	View PDF Director's change of particulars / david barnett / 23/02/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
08 Apr 2008	288a	Secretary appointed cargil management services LIMITED	View PDF Secretary appointed cargil management services LIMITED - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR	View PDF Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR - link opens in a new window - 1 page (1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve docs 30/11/07	View PDF Resolutions RES13 ‐ Approve docs 30/11/07 - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
20 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2007	CERTNM	Company name changed london & newcastle (beckenham) l imited\certificate issued on 19/04/07	View PDF Company name changed london & newcastle (beckenham) l imited\certificate issued on 19/04/07 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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