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GOLD PRODUCTS LIMITED

Company number 08174180

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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)
22 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 20	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 20 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 20 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AP03	Appointment of Hannah Zelda Weiss as a secretary	View PDF Appointment of Hannah Zelda Weiss as a secretary - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AP01	Appointment of Rabbi Joseph Leib Weiss as a director	View PDF Appointment of Rabbi Joseph Leib Weiss as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AP01	Appointment of Hannah Zelda Weiss as a director	View PDF Appointment of Hannah Zelda Weiss as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AP01	Appointment of Mr Eliasz Englander as a director	View PDF Appointment of Mr Eliasz Englander as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2012	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	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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