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GOLDEN GLEN LIMITED

Company number NI026862

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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)
04 Feb 2013 MG01 Duplicate mortgage certificatecharge no:3
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 AA Accounts for a small company made up to 29 February 2012
20 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
10 Apr 2012 SH10 Particulars of variation of rights attached to shares
12 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
12 Oct 2011 CH03 Secretary's details changed for Mr William Beggs Patterson on 12 October 2011
14 Jul 2011 AA Accounts for a small company made up to 28 February 2011
07 Jul 2011 SH08 Change of share class name or designation
07 Jul 2011 SH10 Particulars of variation of rights attached to shares
07 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Pamela Elizabeth Anne Patterson on 16 September 2010
27 Oct 2010 CH01 Director's details changed for Ruth Allum on 16 September 2010
27 Oct 2010 CH01 Director's details changed for William Beggs Patterson on 16 September 2010
27 Oct 2010 CH01 Director's details changed for Paul Douglas Allum on 16 September 2010
27 Oct 2010 CH03 Secretary's details changed for William Beggs Patterson on 16 September 2010
23 Jun 2010 AA Accounts for a small company made up to 28 February 2010
30 Sep 2009 371S(NI) 16/09/09 annual return shuttle
17 Jul 2009 AC(NI) 28/02/09 annual accts
29 Oct 2008 371S(NI) 16/09/08 annual return shuttle
03 Jun 2008 AC(NI) 28/02/08 annual accts
20 Sep 2007 371S(NI) 16/09/07 annual return shuttle
22 May 2007 AC(NI) 28/02/07 annual accts