GOLDING GROUP LIMITED

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Company Documents

DateDescription
07/10/137 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/10/1223 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BEILEY / 08/06/2012

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20/06/1220 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 08/06/2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
SCEPTRE COURT 40 TOWER HILL
LONDON
EC3N 4DX

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20/06/1220 June 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T&H DIRECTORS LIMITED / 08/06/2012

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/10/1013 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T&H DIRECTORS LIMITED / 25/09/2010

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13/10/1013 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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13/10/1013 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/09/2010

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTINSON

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13/11/0913 November 2009 DIRECTOR APPOINTED ROBERT JAMES BAILEY

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATTINSON / 01/10/2009

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29/09/0929 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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