GOLDREALM PROPERTIES LIMITED

Company Documents

DateDescription
04/06/154 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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06/03/156 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/05/1322 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/05/1215 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/05/1119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/05/1026 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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17/08/0917 August 2009 31/12/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/05/0822 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 SECRETARY'S PARTICULARS CHANGED

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/07/0514 July 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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25/06/0225 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 SECRETARY'S PARTICULARS CHANGED

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30/10/0130 October 2001 SECRETARY'S PARTICULARS CHANGED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0129 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/0129 July 2001 NEW SECRETARY APPOINTED

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29/07/0129 July 2001 NEW DIRECTOR APPOINTED

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29/07/0129 July 2001 LOCATION OF REGISTER OF MEMBERS

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29/07/0129 July 2001 DIRECTOR RESIGNED

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29/07/0129 July 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/019 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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