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GOLDEN UK LIMITED

Company number 06796578

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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)
24 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jul 2013 TM01 Termination of appointment of Steven Mckevitt as a director
01 Jul 2013 MR01 Registration of charge 067965780001
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
07 Mar 2012 CH03 Secretary's details changed for Robert Brearley on 21 January 2012
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 CH01 Director's details changed for Mr Francis Carolan on 23 February 2011
21 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Francis Carolan on 21 January 2011
21 Feb 2011 CH01 Director's details changed for Mr Steven Michael Andrew Mckevitt on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Francis Carolan on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Mr Steven Michael Andrew Mckevitt on 21 January 2011
21 Feb 2011 CH01 Director's details changed for Mr Robert Brearley on 21 January 2011
09 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 31/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
14 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
14 May 2010 AD01 Registered office address changed from 342 Glossop Road, Sheffield, South Yorkshire S10 2HW England on 14 May 2010
14 May 2010 TM02 Termination of appointment of Fiona Mckevitt as a secretary
14 May 2010 AP03 Appointment of Robert Brearley as a secretary
17 Apr 2009 288a Director appointed francis carolan
21 Jan 2009 NEWINC Incorporation