GOLDLEAF PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR LESLIE DOUGLAS HIZZETT |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HIZZETT |
| 22/08/1322 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HIZZETT |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1228 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR LESLIE DOUGLAS HIZZETT |
| 15/04/1215 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA GLOSSOP |
| 15/04/1215 April 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA O'HARA |
| 09/08/119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MRS. PAULA LOUISE O'HARA |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MRS LISA MARIE GLOSSOP |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HIZZETT |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HIZZETT |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HIZZETT |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: G OFFICE CHANGED 14/06/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 03/06/963 June 1996 | Incorporation |
| 03/06/963 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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