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GOLD DIAMOND E WORSLEY PARK 2005 LTD

Company number FC026324

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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 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 56 pages (56 pages)
22 Dec 2006	BR2	Altn constitutional doc 151106	View PDF Altn constitutional doc 151106 - link opens in a new window - 19 pages (19 pages)
03 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	BR2	Altn constitutional doc 210406	View PDF Altn constitutional doc 210406 - link opens in a new window - 24 pages (24 pages)
24 Aug 2006	BR4	Sec appointed 21/04/06 secman LIMITED tortola B.V.I.	View PDF Sec appointed 21/04/06 secman LIMITED tortola B.V.I. - link opens in a new window - 7 pages (7 pages)
24 Aug 2006	BR4	Dir appointed 21/04/06 farnell adrian colin cheltenham GL53 8EF	View PDF Dir appointed 21/04/06 farnell adrian colin cheltenham GL53 8EF - link opens in a new window - 17 pages (17 pages)
24 Aug 2006	BR4	Dir resigned 21/04/06 healy john martin	View PDF Dir resigned 21/04/06 healy john martin - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	BR3	Change of address 21/04/06 akara	View PDF Change of address 21/04/06 akara - link opens in a new window - 3 pages (3 pages)
24 Aug 2006	BR4	Dir appointed 21/04/06 moy neal st john leybourne kent	View PDF Dir appointed 21/04/06 moy neal st john leybourne kent - link opens in a new window - 8 pages (8 pages)
24 Aug 2006	BR4	Dir appointed 21/04/06 castledine trevor vaughan london SW19 4RF	View PDF Dir appointed 21/04/06 castledine trevor vaughan london SW19 4RF - link opens in a new window - 11 pages (11 pages)
24 Aug 2006	BR4	Dir resigned 21/04/06 barratt simon charles	View PDF Dir resigned 21/04/06 barratt simon charles - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	BR4	Dir resigned 21/04/06 taljaard desmond louis mildmay	View PDF Dir resigned 21/04/06 taljaard desmond louis mildmay - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	BR4	Dir resigned 21/04/06 jones andrea mary	View PDF Dir resigned 21/04/06 jones andrea mary - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	BR4	Sec resigned 21/04/06 petershill secretaries LIMITED	View PDF Sec resigned 21/04/06 petershill secretaries LIMITED - link opens in a new window - 4 pages (4 pages)
05 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
06 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Dec 2005	225	Accounting reference date shortened from 31/07/06 to 31/12/05	View PDF Accounting reference date shortened from 31/07/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
20 Oct 2005	BR1-PAR	BR008479 pr appointed jones andrea mary 26 theberton street london N1 0QX
20 Oct 2005	BR1-PAR	BR008479 pr appointed healy john martin 65 chipstead street london SW6 3SR
20 Oct 2005	BR1-PAR	BR008479 pr appointed taljaard desmond louis mildmay 59 crescent west hadley wood hertfordshire EN4 0EQ
20 Oct 2005	BR1-PAR	BR008479 par appointed barratt simon charles the farmyard pearsons green road brenchley kent TN12 7DE
20 Oct 2005	BR1-BCH	BR008479 registered
20 Oct 2005	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 35 pages (35 pages)

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