Capita Group Limited

Company Name	Capita Group Limited
Company Status	Dissolved
Company Number	02346672
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 2 months ago)
Dissolution Date	27 September 2023 (7 months ago)
Previous Names	Golden Management Limited and Resource Management Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Elizabeth Helen Brownell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2022(33 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 27 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(19 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (closed 27 September 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(19 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (closed 27 September 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Patrick Keaney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(4 days after company formation)
Appointment Duration	13 years (resigned 15 March 2002)
Role	Contracts Manager
Correspondence Address	189 Holloway Road London N7 8DJ

Director Name	Janet Slevin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 1989(4 days after company formation)
Appointment Duration	13 years (resigned 15 March 2002)
Role	Secretary
Correspondence Address	189 Holloway Road London N7 8DJ

Secretary Name	Janet Slevin
Nationality	Irish
Status	Resigned
Appointed	18 December 1992(3 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	189 Holloway Road London N7 8DJ

Director Name	Mr Mark Stanley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(13 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Devonshire Road Dore Sheffield S17 3NU

Secretary Name	Dennis John Markey
Nationality	British
Status	Resigned
Appointed	15 March 2002(13 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 January 2003)
Role	Company Director
Correspondence Address	15 Ditton Hill Road Long Ditton Surrey KT6 5JB

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	15 March 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2005)
Role	Secretary
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(13 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(13 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(18 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(24 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Craig Stuart Nunn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(32 years, 10 months after company formation)
Appointment Duration	11 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(3 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 December 1992)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 April 2000	Delivered on: 11 April 2000 Satisfied on: 30 December 2011 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies and liabilities due or to become due from the company to the chargee pursuant to or in connection with a financing agreement. Particulars: Fixed & floating charge all book debts and other. Fully Satisfied
28 March 1990	Delivered on: 12 April 1990 Satisfied on: 30 June 1992 Persons entitled: Gt Invoice Factors Limited Classification: Deed debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all the book debts and other debts of the company both present and future. Fully Satisfied

1 April 2000

Delivered on: 11 April 2000
Satisfied on: 30 December 2011
Persons entitled: Close Invoice Finance Limited

Classification: Charge over book debts
Secured details: All monies and liabilities due or to become due from the company to the chargee pursuant to or in connection with a financing agreement.
Particulars: Fixed & floating charge all book debts and other.
Fully Satisfied

28 March 1990

Delivered on: 12 April 1990
Satisfied on: 30 June 1992
Persons entitled: Gt Invoice Factors Limited

Classification: Deed debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all the book debts and other debts of the company both present and future.
Fully Satisfied

Filing History

27 September 2023	Final Gazette dissolved following liquidation (1 page)
27 June 2023	Return of final meeting in a members' voluntary winding up (11 pages)
23 December 2022	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ (2 pages)
23 December 2022	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London Ec2 V7Nq (2 pages)
21 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-07 (1 page)
21 December 2022	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 21 December 2022 (2 pages)
21 December 2022	Appointment of a voluntary liquidator (3 pages)
21 December 2022	Declaration of solvency (5 pages)
23 November 2022	Appointment of Elizabeth Helen Brownell as a director on 14 November 2022 (2 pages)
23 November 2022	Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022 (1 page)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 December 2021	Appointment of Mr Craig Stuart Nunn as a director on 16 December 2021 (2 pages)
17 December 2021	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 (1 page)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
5 January 2021	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
7 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
7 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 January 2020	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
13 January 2020	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 July 2019	Company name changed resource management LIMITED\certificate issued on 22/07/19 CONNOT ‐ Change of name notice (3 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
11 January 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Auditor's resignation (1 page)
15 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
4 April 2011	Auditor's resignation (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Register(s) moved to registered inspection location (1 page)
7 January 2011	Register(s) moved to registered inspection location (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Statement by directors (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page)
19 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page)
30 October 2009	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
3 July 2008	Return made up to 13/02/08; full list of members; amend (6 pages)
3 July 2008	Return made up to 13/02/08; full list of members; amend (6 pages)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
20 February 2008	Return made up to 13/02/08; full list of members (2 pages)
20 February 2008	Return made up to 13/02/08; full list of members (2 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
15 February 2007	Return made up to 13/02/07; full list of members (3 pages)
15 February 2007	Return made up to 13/02/07; full list of members (3 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 February 2006	Return made up to 13/02/06; full list of members (3 pages)
27 February 2006	Return made up to 13/02/06; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
22 February 2005	Return made up to 13/02/05; full list of members (3 pages)
22 February 2005	Return made up to 13/02/05; full list of members (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 February 2004	Return made up to 13/02/04; full list of members (3 pages)
9 February 2004	Return made up to 13/02/04; full list of members (3 pages)
28 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
28 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 September 2003	Full accounts made up to 31 March 2002 (12 pages)
11 September 2003	Full accounts made up to 31 March 2002 (12 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
13 February 2003	New director appointed (5 pages)
13 February 2003	Return made up to 13/02/03; full list of members (5 pages)
13 February 2003	Return made up to 13/02/03; full list of members (5 pages)
13 February 2003	New director appointed (5 pages)
13 February 2003	New director appointed (4 pages)
13 February 2003	New director appointed (4 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
6 July 2002	Return made up to 13/02/02; full list of members (7 pages)
6 July 2002	Return made up to 13/02/02; full list of members (7 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 724 holloway road london N19 3JD (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 724 holloway road london N19 3JD (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 April 2001	Return made up to 13/02/01; full list of members (6 pages)
19 April 2001	Return made up to 13/02/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 31 March 2000 (14 pages)
23 February 2001	Full accounts made up to 31 March 2000 (14 pages)
6 February 2001	Auditor's resignation (1 page)
6 February 2001	Auditor's resignation (1 page)
4 October 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
4 October 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Accounts for a small company made up to 31 March 1998 (7 pages)
31 March 2000	Accounts for a small company made up to 31 March 1998 (7 pages)
9 February 2000	Return made up to 13/02/00; full list of members (6 pages)
9 February 2000	Return made up to 13/02/00; full list of members (6 pages)
17 November 1999	Registered office changed on 17/11/99 from: lawford house albert place london N3 1QA (1 page)
17 November 1999	Registered office changed on 17/11/99 from: lawford house albert place london N3 1QA (1 page)
12 May 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 November 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 November 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
5 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
8 September 1989	Company name changed golden management LIMITED\certificate issued on 11/09/89 (2 pages)
8 September 1989	Company name changed golden management LIMITED\certificate issued on 11/09/89 (2 pages)
13 February 1989	Incorporation (17 pages)
13 February 1989	Incorporation (17 pages)