GOLDEN CARE (LONDON) LTD

Company number 08506982

Date	Type	Description	View / Download
15 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
20 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 50,000	(3 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
05 Sep 2014	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014	(1 page)
22 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 50,000	(3 pages)
11 Apr 2014	CH01	Director's details changed for Ms Julia Anne Hoyle on 10 April 2014	(2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 50,000	(3 pages)
11 Apr 2014	CH01	Director's details changed for Mr Amine Ratl on 10 April 2014	(2 pages)
31 Mar 2014	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom on 31 March 2014	(1 page)
31 Mar 2014	TM02	Termination of appointment of Jd Secretariat Limited as a secretary	(1 page)
28 May 2013	AP01	Appointment of Ms Julia Anne Hoyle as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Muriel Pousse as a director	(1 page)
08 May 2013	AP01	Appointment of Mr Amine Ratl as a director	(2 pages)
08 May 2013	AP04	Appointment of Jd Secretariat Limited as a secretary	(2 pages)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)