GOLDEN SQUARE MANAGEMENT LIMITED

Company Documents

DateDescription
01/07/141 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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10/03/1410 March 2014 30/09/13 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/08/135 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK ANDREW CHAMBERS / 29/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK ANDREW CHAMBERS / 29/01/2013

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29/06/1229 June 2012 Annual return made up to 29 June 2012 with full list of shareholders

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15/06/1215 June 2012 30/09/11 TOTAL EXEMPTION FULL

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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27/11/0927 November 2009 30/09/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 30/09/08 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 30/09/07 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/08/064 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/07/0528 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 DIRECTOR'S PARTICULARS CHANGED

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/08/044 August 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
10 CROWN PLACE, LONDON, EC2A 4FT

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM:
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

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17/07/0317 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/07/0216 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/10/0110 October 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 DIRECTOR'S PARTICULARS CHANGED

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24/09/0124 September 2001 DIRECTOR'S PARTICULARS CHANGED

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24/09/0124 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/08/001 August 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/08/9910 August 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 DIRECTOR'S PARTICULARS CHANGED

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30/12/9830 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9818 November 1998 ACC. REF. DATE EXTENDED FROM 05/04/98 TO 30/09/98

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08/07/988 July 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 DIRECTOR'S PARTICULARS CHANGED

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30/06/9830 June 1998 DIRECTOR'S PARTICULARS CHANGED

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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17/07/9717 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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04/09/964 September 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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02/08/952 August 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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21/11/9421 November 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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01/08/941 August 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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26/10/9326 October 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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21/07/9321 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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28/07/9228 July 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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19/08/9119 August 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS

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26/03/9126 March 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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21/11/9021 November 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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13/08/9013 August 1990 DIRECTOR'S PARTICULARS CHANGED

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13/08/9013 August 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/907 June 1990 REGISTERED OFFICE CHANGED ON 07/06/90 FROM:
ACRE HOUSE, 69-76 LONG ACRE, LONDON, WC2E 9JH

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06/09/896 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/894 September 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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05/07/895 July 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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10/05/8810 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/05/8810 May 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS

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14/03/8814 March 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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15/04/8715 April 1987 DIRECTOR'S PARTICULARS CHANGED

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11/04/8711 April 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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