GOLDENLAMP INVESTMENTS LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-15 · Other
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-06 · Address Change
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-02-24 · Other
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-07 · Charges
(E)FM1 - Mortgage or charge details
2009-08-07 · Charges
(E)Certificate of Registration of Charge
2009-08-07 · Charges
(E)Certificate of Registration of Charge
2009-08-07 · Charges
(E)FSC1 - Return of Allotments
2009-06-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)Copy of notice of resignation of auditor
2008-07-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-02 · Annual Return
(E)Special resolution
2005-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)Special resolution
2004-09-03 · Other
(E)Copy of notice of resignation of auditor
2004-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)Memorandum of satisfaction
2003-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-25 · Charges
(E)FM1 - Mortgage or charge details
2003-10-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)Certificate of Registration of Charge
1998-06-25 · Charges
(E)FM1 - Mortgage or charge details
1998-06-25 · Charges
(E)Special resolution
1998-06-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Annual return
1997-01-29 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-12 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Annual return
1991-12-06 · Annual Return
(E)Memorandum of satisfaction
1991-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-04 · Other
(E)Certificate of Registration of Charge
1991-01-04 · Charges
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)Annual return
1990-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-01 · Address Change
(E)Memorandum of satisfaction
1989-05-15 · Memorandum & Articles
(E)Annual return
1989-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-19 · Other
(E)Certificate of Registration of Charge
1988-12-19 · Charges
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-02 | |
| (E)Special resolution | Other | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)Special resolution | Other | 2004-09-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-25 | |
| (E)Special resolution | Other | 1998-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FIB - Return of allotments | Other | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-20 |
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