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GOLDERS WAY LIMITED

Company number 06224930

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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)
11 May 2011 CH01 Director's details changed for Mr Steven Martin on 1 January 2011
11 May 2011 CH03 Secretary's details changed for Mr Steven Martin on 1 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AD01 Registered office address changed from , 63-65 Marylebone Lane, London, W1U 2RA on 7 June 2010
30 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
30 Apr 2010 AD03 Register(s) moved to registered inspection location
30 Apr 2010 AD02 Register inspection address has been changed
30 Apr 2010 CH01 Director's details changed for Mr Steven Martin on 1 October 2009
30 Apr 2010 CH03 Secretary's details changed for Mr Steven Martin on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Mr Alexander Beare on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 24/04/09; full list of members
12 May 2009 353 Location of register of members
13 Aug 2008 363a Return made up to 24/04/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 287 Registered office changed on 26/02/2008 from, 120 collinwood gardens, gants hill, essex, IG5 0AL
04 Aug 2007 395 Particulars of mortgage/charge
05 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
05 Jul 2007 88(2)R Ad 24/04/07-24/04/07 £ si 1@1=1 £ ic 1/2
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed;new director appointed
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
24 Apr 2007 NEWINC Incorporation