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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)
21 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
02 Aug 2007 288c Director's particulars changed
26 Jun 2007 363a Return made up to 22/06/07; full list of members
21 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
28 Jun 2006 363a Return made up to 22/06/06; full list of members
09 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
14 Jul 2005 363a Return made up to 22/06/05; full list of members
16 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
02 Jul 2004 363a Return made up to 22/06/04; full list of members
25 Jun 2004 288c Director's particulars changed
11 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
30 Jun 2003 363a Return made up to 22/06/03; full list of members
15 Jul 2002 AA Accounts for a dormant company made up to 30 June 2002
29 Jun 2002 363a Return made up to 22/06/02; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 30 June 2001
03 Jul 2001 363a Return made up to 22/06/01; full list of members
01 Jun 2001 287 Registered office changed on 01/06/01 from: c/o lewis golden & co 40 queen anne street, london W1N 3DE
24 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
24 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 2000 363a Return made up to 22/06/00; full list of members
29 Jul 1999 88(2)R Ad 07/07/99--------- £ si 4@1=4 £ ic 2/6
15 Jul 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jul 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed