GOLDCLUB ENTERPRISES LIMITED

Company number 03381039

Date	Type	Description	View / Download
18 Jun 2003	288a	New secretary appointed	(1 page)
18 Jun 2003	288b	Secretary resigned	(1 page)
25 Jun 2002	363s	Return made up to 04/06/02; no change of members	(7 pages)
16 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
19 Jun 2001	363s	Return made up to 04/06/01; full list of members	(8 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
02 Aug 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
06 Jul 1999	363s	Return made up to 04/06/99; change of members	(6 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	287	Registered office changed on 24/03/99 from: 16 south end croydon surrey CR0 1DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
08 Dec 1998	88(2)R	Ad 14/09/98--------- £ si 598@1=598 £ ic 2/600	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1998	363s	Return made up to 04/06/98; full list of members	(6 pages)
15 Sep 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Secretary resigned	(1 page)
16 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	NEWINC	Incorporation	(20 pages)