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GOLDEN IMPORT EXPORT LIMITED

Company number 05519467

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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)
10 Jul 2007 225 Accounting reference date shortened from 31/07/07 to 30/09/06
10 May 2007 363a Return made up to 27/07/06; full list of members; amend
29 Jan 2007 395 Particulars of mortgage/charge
17 Jan 2007 363a Return made up to 27/07/06; full list of members
17 Jan 2007 88(2)R Ad 22/11/05--------- £ si 99999@1=99999 £ ic 1/100000
17 Jan 2007 123 £ nc 80000/100000 20/11/05
11 Apr 2006 395 Particulars of mortgage/charge
01 Mar 2006 395 Particulars of mortgage/charge
25 Jan 2006 123 Nc inc already adjusted 18/11/05
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 123 Nc inc already adjusted 18/11/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 288a New director appointed
28 Oct 2005 288a New secretary appointed
28 Oct 2005 287 Registered office changed on 28/10/05 from: brook point 1412 high road london N20 9BH
13 Oct 2005 287 Registered office changed on 13/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned
27 Jul 2005 NEWINC Incorporation