GOLD COMPUTERS LIMITED

Company Documents

DateDescription
26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
PARK HOUSE
FRIAR LANE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6DN

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08/12/148 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1318 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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16/12/1116 December 2011 SAIL ADDRESS CHANGED FROM: BERRYMAN, PARK HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN UNITED KINGDOM

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16/12/1116 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PETERS HOUSE LIMITED / 06/06/2011

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16/12/1116 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/12/1021 December 2010 SAIL ADDRESS CREATED

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21/12/1021 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DRYSDALE / 16/08/2010

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09/01/109 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PETERS HOUSE LIMITED / 01/10/2009

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09/01/109 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DRYSDALE / 01/10/2009

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2007

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16/12/0816 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0718 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/12/0618 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/12/032 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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21/12/0121 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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06/03/016 March 2001 NEW SECRETARY APPOINTED

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06/03/016 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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