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GOLONDRINAS PROPERTIES LIMITED

Company number 03021656

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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)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	363s	Return made up to 14/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Apr 1997	287	Registered office changed on 29/04/97 from: 17 & 18 quarry street guildford surrey GU1 3XA	View PDF Registered office changed on 29/04/97 from: 17 & 18 quarry street guildford surrey GU1 3XA - link opens in a new window - 1 page (1 page)
30 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 2 pages (2 pages)
30 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Oct 1996	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
30 Oct 1996	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
30 Oct 1996	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
30 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Feb 1996	363s	Return made up to 14/02/96; full list of members	View PDF Return made up to 14/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
11 Apr 1995	CERTNM	Company name changed seymac 48 LIMITED\certificate issued on 12/04/95	View PDF Company name changed seymac 48 LIMITED\certificate issued on 12/04/95 - link opens in a new window - 4 pages (4 pages)
07 Apr 1995	287	Registered office changed on 07/04/95 from: worplesdon chase worplesdon guildford surrey GU3 3LA	View PDF Registered office changed on 07/04/95 from: worplesdon chase worplesdon guildford surrey GU3 3LA - link opens in a new window - 1 page (1 page)
07 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	88(2)R	Ad 10/03/95--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 10/03/95--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	122	Conso 10/03/95	View PDF Conso 10/03/95 - link opens in a new window - 1 page (1 page)
07 Apr 1995	123	Nc inc already adjusted 10/03/95	View PDF Nc inc already adjusted 10/03/95 - link opens in a new window - 1 page (1 page)
07 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
14 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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