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GOLD & GENERAL LIMITED

Company number 09564920

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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)
13 Jun 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 24 August 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AP01	Appointment of Salma Anisah Ummay Seetaroo as a director on 28 April 2015	View PDF Appointment of Salma Anisah Ummay Seetaroo as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 30 July 2015	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 30 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	CERTNM	Company name changed national property services LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	View PDF Company name changed national property services LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	TM01	Termination of appointment of Graham Cowan as a director on 28 July 2015	View PDF Termination of appointment of Graham Cowan as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

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