GOLDEN DRAGON (SHIRLEY) LIMITED

Company Documents

DateDescription
19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
C/O C/O TAN & CO
5TH FLOOR ALBANY HOUSE
31 HURST STREET
BIRMINGHAM
B5 4BD
UNITED KINGDOM

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09/07/129 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
C/O TAN & CO 5TH FLOOR ALBANY
HOUSE 31 HURST STREET
BIRMINGHAM
B5 4BD

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KWOK LEUNG CHAN / 24/06/2010

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28/06/1028 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/09/098 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/09/0811 September 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/09/0721 September 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
WEST MIDLANDS B4 6LZ

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26/06/0126 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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