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GOLDEN WONDER LIMITED

Company number 06205119

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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)
17 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 2 July 2011
24 Jan 2012 AD01 Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 24 January 2012
18 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 3 July 2010
16 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 4 July 2009
09 Sep 2009 MEM/ARTS Memorandum and Articles of Association
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Facilities letter 30/03/2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from prince wood road earltrees industrial estate corby northamptonshire NN17 4AP
05 Jun 2009 363a Return made up to 05/04/09; full list of members
31 Mar 2009 AA Full accounts made up to 5 July 2008
12 May 2008 AA Full accounts made up to 30 June 2007
12 May 2008 225 Accounting reference date shortened from 30/04/2008 to 30/06/2007
28 Apr 2008 363a Return made up to 05/04/08; full list of members
20 Mar 2008 MEM/ARTS Memorandum and Articles of Association
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 395 Particulars of mortgage/charge
04 Jun 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 CERTNM Company name changed staylink LIMITED\certificate issued on 22/05/07
05 Apr 2007 NEWINC Incorporation