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GOLDEN NOMINEES LIMITED

Company number 03793815

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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)
06 Jul 2012	CH01	Director's details changed for Andrew Graham Moss on 29 June 2012	View PDF Director's details changed for Andrew Graham Moss on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Feb 2012	CH01	Director's details changed for Alexander Russell Parker on 17 November 2011	View PDF Director's details changed for Alexander Russell Parker on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP01	Appointment of Jonathan Andrew Bruce as a director	View PDF Appointment of Jonathan Andrew Bruce as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 7	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 7 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	CH01	Director's details changed for Andrew Graham Moss on 3 October 2011	View PDF Director's details changed for Andrew Graham Moss on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Aug 2010	CH01	Director's details changed for Keith Andrew Mitchell on 2 August 2010	View PDF Director's details changed for Keith Andrew Mitchell on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Dec 2009	CH01	Director's details changed for Stuart James Webber on 30 November 2009	View PDF Director's details changed for Stuart James Webber on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Keith Andrew Mitchell on 30 November 2009	View PDF Director's details changed for Keith Andrew Mitchell on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Andrew Graham Moss on 30 November 2009	View PDF Director's details changed for Andrew Graham Moss on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for David Cottelle Edwards on 30 November 2009	View PDF Director's details changed for David Cottelle Edwards on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH03	Secretary's details changed for Alexander Russell Parker on 30 November 2009	View PDF Secretary's details changed for Alexander Russell Parker on 30 November 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Alexander Russell Parker on 30 November 2009	View PDF Director's details changed for Alexander Russell Parker on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Neil Winston Benson on 18 October 2009	View PDF Director's details changed for Neil Winston Benson on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	288c	Director's change of particulars / keith mitchell / 30/07/2009	View PDF Director's change of particulars / keith mitchell / 30/07/2009 - link opens in a new window - 1 page (1 page)
23 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2009	288a	Director and secretary appointed alexander russell parker	View PDF Director and secretary appointed alexander russell parker - link opens in a new window - 1 page (1 page)
01 May 2009	288b	Appointment terminated director and secretary graham kinch	View PDF Appointment terminated director and secretary graham kinch - link opens in a new window - 1 page (1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 6 pages (6 pages)

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