GOLDEN SQUARE DEVELOPMENTS LIMITED

Company number 07331301

Date	Type	Description	View / Download
18 Nov 2014	CH01	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 18 November 2014	(1 page)
22 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(7 pages)
24 Feb 2014	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
06 Feb 2014	CERTNM	Company name changed pentwood developments LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-01-20	(2 pages)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
31 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(3 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(3 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
11 Nov 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
30 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(31 pages)