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GOLFINO UK LIMITED

Company number 05550977

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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)
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
17 Sep 2013 AA Accounts for a small company made up to 30 September 2012
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 200,000
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a small company made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 18 October 2011
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
30 Dec 2010 MEM/ARTS Memorandum and Articles of Association
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 200,000
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Kristen Horstmann on 1 October 2009
15 Sep 2010 CH01 Director's details changed for Bernd Kirsten on 1 October 2009
15 Mar 2010 AA Accounts for a small company made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
11 May 2009 AA Accounts for a small company made up to 30 September 2008
25 Sep 2008 363a Return made up to 01/09/08; full list of members
25 Sep 2008 288c Secretary's change of particulars / kristen horstmann / 01/08/2008
21 May 2008 287 Registered office changed on 21/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
05 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 363s Return made up to 01/09/07; full list of members
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288a New secretary appointed