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GOLDEN RIVER LIMITED

Company number 01187716

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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)
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 52,700
25 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) ca 2006 08/09/2011
13 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
10 Sep 2010 CH03 Secretary's details changed for Mr Ian Michael Wood Smith on 2 August 2010
10 Sep 2010 AD01 Registered office address changed from 6 Talisman Business Centre Talisman Road Bicester Oxfordshire OX26 6HR on 10 September 2010
26 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Oct 2009 AP01 Appointment of Mr Rajiv Sood as a director
01 Oct 2009 288b Appointment terminated director richard colley
01 Oct 2009 288b Appointment terminated director kevin adams
01 Jul 2009 288c Director's change of particulars / richard colley / 01/07/2009
01 Jul 2009 363a Return made up to 15/06/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 15/06/08; full list of members
11 Jun 2008 288a Director appointed mr kevin donald adams
21 Oct 2007 AA Full accounts made up to 31 March 2007
19 Jul 2007 363a Return made up to 15/06/07; full list of members
26 Apr 2007 288b Director resigned
27 Oct 2006 288c Director's particulars changed