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GOLDAPPLE LIMITED

Company number SC169060

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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)
21 Nov 2005 288a New secretary appointed;new director appointed
18 Oct 2005 419a(Scot) Dec mort/charge *
18 Oct 2005 419a(Scot) Dec mort/charge *
18 Oct 2005 419a(Scot) Dec mort/charge *
22 Sep 2005 AUD Auditor's resignation
22 Sep 2005 287 Registered office changed on 22/09/05 from: 1 inverleith terrace edinburgh EH3 5NS
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
17 Sep 2005 410(Scot) Partic of mort/charge *
06 Sep 2005 410(Scot) Partic of mort/charge *
06 Sep 2005 155(6)a Declaration of assistance for shares acquisition
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
22 Feb 2005 288a New director appointed
04 Jan 2005 363s Return made up to 15/10/04; full list of members
04 Jan 2005 363(288) Director resigned
01 Mar 2004 AA Accounts for a small company made up to 30 April 2003
15 Dec 2003 363s Return made up to 15/10/03; full list of members
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
31 Oct 2002 363s Return made up to 15/10/02; full list of members
01 Jul 2002 AA Accounts for a small company made up to 30 April 2001
01 Jul 2002 225 Accounting reference date shortened from 30/09/01 to 30/04/01