- Company Overview for GOLDENHILL INTERNATIONAL LIMITED (04874831)
- Filing history for GOLDENHILL INTERNATIONAL LIMITED (04874831)
- People for GOLDENHILL INTERNATIONAL LIMITED (04874831)
- More for GOLDENHILL INTERNATIONAL LIMITED (04874831)
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) |
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23 Jun 2016 | AP01 | Appointment of Mr Philip Russell Albright as a director on 23 June 2016 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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16 Jun 2015 | CERTNM |
Company name changed ck research partners LIMITED\certificate issued on 16/06/15
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18 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Aug 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
30 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
18 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
17 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Claudia Kretzschmar on 16 December 2009 | |
23 Dec 2009 | CH03 | Secretary's details changed for Philip Russell Albright on 16 December 2009 | |
21 Oct 2009 | CERTNM |
Company name changed the 1 capital consultancy LIMITED\certificate issued on 21/10/09
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21 Oct 2009 | RESOLUTIONS |
Resolutions
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15 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
01 Sep 2009 | 363a | Return made up to 21/08/09; full list of members | |
04 Sep 2008 | 363a | Return made up to 21/08/08; full list of members | |
04 Sep 2008 | 288c | Secretary's change of particulars / philip albright / 21/04/2008 | |
23 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
13 Jun 2008 | 288b | Appointment terminated secretary gideon osen | |
13 Jun 2008 | 288a | Secretary appointed philip albright |