Goldwood Limited — Filings & Documents (68)
Information sheet re S.751(3)
2020-06-05 · Other
Information sheet re S.751(1)
2020-01-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-23 · Other
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-20 · Charges
(E)Instrument
2017-10-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-20 · Charges
(E)Instrument
2017-10-20 · Other
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-09-06 · Charges
(E)FM1 - Mortgage or charge details
2013-09-06 · Charges
(E)Certificate of Registration of Charge
2013-09-06 · Charges
(E)Certificate of Registration of Charge
2013-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-11-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)Special resolution
2010-10-22 · Other
(E)FNC2 - Notification of Change of Company Name
2010-10-22 · Name Change
Certificate of Change of Name
2010-10-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)Annual return
1997-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Annual return
1996-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-10 · Name Change
(E)Special resolution for change of name
1995-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Declaration of Compliance
1995-06-15 · Other
(E)Memorandum & Articles of Association
1995-06-15 · Memorandum & Articles
Certificate of Incorporation
1995-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-05 | |
| Information sheet re S.751(1) | Other | 2020-01-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-20 | |
| (E)Instrument | Other | 2017-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-20 | |
| (E)Instrument | Other | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)Special resolution | Other | 2010-10-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-22 | |
| Certificate of Change of Name | Name Change | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-10 | |
| (E)Special resolution for change of name | Other | 1995-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Declaration of Compliance | Other | 1995-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-15 | |
| Certificate of Incorporation | Incorporation | 1995-06-15 |
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