Companies House does not verify the accuracy of the information filed

Advanced company search

GOLDBRAND DEVELOPMENT LIMITED

Company number 03093542

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 1996	123	£ nc 100/25000 14/06/96	View PDF £ nc 100/25000 14/06/96 - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1996	363a	Return made up to 01/02/96; full list of members	View PDF Return made up to 01/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	287	Registered office changed on 07/11/95 from: rivermill house 152 grosvenor road london SW1V 3JL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/11/95 from: rivermill house 152 grosvenor road london SW1V 3JL
25 Oct 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)
06 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
06 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	287	Registered office changed on 06/09/95 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 06/09/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
16 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?