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GOLD GROUP PROPERTIES LIMITED

Company number 06396536

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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)
09 Nov 2012 CH01 Director's details changed for Ralph Gold on 9 November 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
21 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 30 June 2009
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Ralph Gold on 9 November 2009
28 May 2009 AA Full accounts made up to 30 June 2008
11 Nov 2008 363a Return made up to 10/11/08; full list of members
10 Nov 2008 363a Return made up to 07/11/08; full list of members
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 288b Director resigned
21 Feb 2008 88(2)R Ad 18/12/07--------- £ si 99@1=99 £ ic 1/100
21 Feb 2008 123 Nc inc already adjusted 18/12/07
21 Feb 2008 288a New director appointed
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 288a New director appointed
12 Dec 2007 225 Accounting reference date shortened from 31/10/08 to 30/06/08
12 Dec 2007 287 Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed