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GOLDEN ACQUISITION

Company number 04320727

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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)
14 Aug 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2017.
11 Apr 2012 CH01 Director's details changed for Mr David Alexander Heede on 11 April 2012
29 Sep 2011 AA Full accounts made up to 25 December 2010
08 Feb 2011 AR01 Annual return made up to 13 November 2010
  • ANNOTATION Replaced a replacement AR01 was registered on 01/02/2017.
07 Jun 2010 AA Full accounts made up to 26 December 2009
12 Jan 2010 AR01 Annual return made up to 13 November 2009
  • ANNOTATION Replaced a replacement AR01 was registered on 01/02/2017.
02 Nov 2009 AA Full accounts made up to 27 December 2008
22 Oct 2009 AP01 Appointment of Ms Susan Albion as a director
07 Oct 2009 TM01 Termination of appointment of Simon Davies as a director
10 Jul 2009 288b Appointment terminated director keith donald
10 Jul 2009 288b Appointment terminated secretary keith donald
04 Dec 2008 363a Return made up to 13/11/08; full list of members
30 Sep 2008 AA Full accounts made up to 29 December 2007
24 Jun 2008 288a Director appointed david heede
24 Jun 2008 288b Appointment terminated director stewart glendinning
13 Nov 2007 363a Return made up to 13/11/07; full list of members
23 Sep 2007 AA Full accounts made up to 30 December 2006
05 Feb 2007 363a Return made up to 13/11/06; full list of members
14 Nov 2006 363a Return made up to 12/11/06; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 24 December 2005
23 Nov 2005 363a Return made up to 12/11/05; full list of members
23 Nov 2005 288c Director's particulars changed
21 Nov 2005 MISC Issued cap reduced £30 million
21 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend approved 08/09/05