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GOLDEN LION PENGE LIMITED

Company number 07660731

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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 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	MG01	Duplicate mortgage certificatecharge no:2
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	TM02	Termination of appointment of Antony Stark as a secretary	View PDF Termination of appointment of Antony Stark as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AP01	Appointment of Anita Singh as a director	View PDF Appointment of Anita Singh as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB on 27 September 2012	View PDF Registered office address changed from 13 Station Road Finchley London N3 2SB on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Antony Stark as a director	View PDF Termination of appointment of Antony Stark as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CERTNM	Company name changed heart of kennington LIMITED\certificate issued on 25/06/12 RES15 ‐ Change company name resolution on 2012-06-15	View PDF Company name changed heart of kennington LIMITED\certificate issued on 25/06/12 RES15 ‐ Change company name resolution on 2012-06-15 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AD01	Registered office address changed from 266 Regents Park Road London N33HN United Kingdom on 16 June 2011	View PDF Registered office address changed from 266 Regents Park Road London N33HN United Kingdom on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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