GOLDPLEX SERVICES LIMITED

Company Documents

DateDescription
13/01/1113 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL MARY ANN BUTLER / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUTLER / 14/01/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0716 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0518 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0417 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/01/0214 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/04/0117 April 2001 S366A DISP HOLDING AGM 16/03/01

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31/01/0131 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/03/001 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/001 March 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00

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14/02/0014 February 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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23/12/9923 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9923 December 1999 Incorporation

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