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GOULDEN PROPERTIES LIMITED

Company number 02459017

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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)
24 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
28 Feb 2003	363s	Return made up to 16/12/02; full list of members	View PDF Return made up to 16/12/02; full list of members - link opens in a new window - 13 pages (13 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
18 Feb 2002	363s	Return made up to 16/12/01; change of members	View PDF Return made up to 16/12/01; change of members - link opens in a new window - 11 pages (11 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
29 Jan 2001	363s	Return made up to 16/12/00; full list of members	View PDF Return made up to 16/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
21 Jan 2000	363s	Return made up to 16/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 19 pages (19 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
27 Jan 1999	363s	Return made up to 16/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
08 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Feb 1998	363s	Return made up to 16/12/97; change of members	View PDF Return made up to 16/12/97; change of members - link opens in a new window - 9 pages (9 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
20 Dec 1996	363s	Return made up to 16/12/96; full list of members	View PDF Return made up to 16/12/96; full list of members - link opens in a new window - 9 pages (9 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
29 Dec 1995	363s	Return made up to 19/12/95; no change of members	View PDF Return made up to 19/12/95; no change of members - link opens in a new window - 10 pages (10 pages)
02 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
14 Jun 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
14 Jun 1995	88(2)O	Ad 28/02/90--------- £ si 7498@1	View PDF Ad 28/02/90--------- £ si 7498@1 - link opens in a new window - 10 pages (10 pages)
10 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
11 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/94; no change of members

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GOULDEN PROPERTIES LIMITED

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