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GOLDLEAF FINANCIAL SERVICES (UK) PLC

Company number 03627554

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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 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
18 Sep 2006 363a Return made up to 07/09/06; full list of members
18 Sep 2006 288c Director's particulars changed
14 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Sep 2005 288c Director's particulars changed
13 Sep 2005 363a Return made up to 07/09/05; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
22 Sep 2004 363s Return made up to 07/09/04; no change of members
15 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
19 Sep 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
07 Oct 2002 363s Return made up to 07/09/02; full list of members
28 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
28 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Sep 2001 363s Return made up to 07/09/01; full list of members
18 Apr 2001 AA Accounts for a dormant company made up to 30 September 2000
18 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Sep 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
08 Oct 1999 363s Return made up to 07/09/99; full list of members
10 Sep 1999 288b Director resigned
10 Sep 1999 288a New secretary appointed
10 Sep 1999 288b Secretary resigned;director resigned
15 Dec 1998 288a New secretary appointed;new director appointed