Golden Arches Investments Limited

Company Name	Golden Arches Investments Limited
Directors	Malcolm Wayne Hicks and Eva Leanne Chamberlain
Company Status	Active
Company Number	03665838
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Previous Names	Hostring Limited and McDonald's Deutschland Properties Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Malcolm Wayne Hicks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 2013(14 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Eva Leanne Chamberlain
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	26 March 2024(25 years, 4 months after company formation)
Appointment Duration	1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Miss Claire Marianne Edeleanu
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 week, 2 days after company formation)
Appointment Duration	6 days (resigned 26 November 1998)
Role	Solicitor
Correspondence Address	Flat 13 17 Pembridge Square London W2 4EH

Secretary Name	Alistair Charles Bridgwood
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 week, 2 days after company formation)
Appointment Duration	6 days (resigned 26 November 1998)
Role	Trainee Solicitor
Correspondence Address	4 Hawkesley Close Strawberry Hill Twickenham Middlesex TW1 4TR

Director Name	George Alexander Mackay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 2004)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 22 Upper Wimpole Street London W1G 6NB

Director Name	James Alan Skinner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2003)
Role	Executive
Correspondence Address	PO Box 1166 34w033 White Thorn Road Wayne 60184

Director Name	Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2002)
Role	Attorney
Correspondence Address	6 Split Rail Lemont Illinois 60439

Secretary Name	Marco Pagni
Nationality	British
Status	Resigned
Appointed	26 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Attorney
Correspondence Address	6 Split Rail Lemont Illinois 60439

Director Name	Matthew Geoffrey Howe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 20 December 2007)
Role	Regional Manager
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Herman Liades
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 31 March 2006)
Role	Finance Executive
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Julian Crispin Hilton Johnson
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Dr Christoph Norbert Hammer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 May 2002(3 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Russell Patrick Smyth
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2005)
Role	Business Executive
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Brian John Mullens
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Joachim Walter Kellner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2006(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Della Marie Burnside
Nationality	British
Status	Resigned
Appointed	26 November 2010(12 years after company formation)
Appointment Duration	7 years (resigned 01 December 2017)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mahrukh Sultana Hussain
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Paul James Pomroy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(13 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Secretary Name	Christine Marie Dekker
Status	Resigned
Appointed	01 December 2017(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2019)
Role	Company Director
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Julian Crispin Hilton-Johnson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(20 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cordy House 91 Curtain Road Shoreditch London EC2A 3BS

Director Name	Mr Alistair Roger Macrow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(21 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cordy House 91 Curtain Road Shoreditch London EC2A 3BS

Director Name	Mr Richard Paul Murphy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2024)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cordy House 91 Curtain Road Shoreditch London EC2A 3BS

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	goldenarchesinvestments.co.uk

Location

Registered Address	Cordy House 91 Curtain Road London EC2A 3BS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1000	McDonald's Restaurant Operations Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,377,000
Cash	£1,000
Current Liabilities	£319,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (22 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
13 October 2022	Solvency Statement dated 13/10/22 (2 pages)
13 October 2022	Statement of capital on 13 October 2022 GBP 10 (5 pages)
13 October 2022	Statement by Directors (2 pages)
13 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
10 October 2022	Statement of capital following an allotment of shares on 7 October 2022 GBP 237,034,000 (3 pages)
16 August 2022	Full accounts made up to 31 December 2021 (24 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
21 October 2021	Full accounts made up to 31 December 2020 (24 pages)
7 January 2021	Second filing for the appointment of Mr Alistair Roger Macrow as a director (6 pages)
6 January 2021	Full accounts made up to 31 December 2019 (23 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
20 August 2020	Appointment of Mr Richard Paul Murphy as a director on 20 August 2020 (2 pages)
20 August 2020	Termination of appointment of Alistair Roger Macrow as a director on 20 August 2020 (1 page)
28 February 2020	Appointment of Mr Alistair Roger Macrow as a director on 28 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2021. (3 pages)
28 February 2020	Termination of appointment of Julian Crispin Hilton-Johnson as a director on 28 February 2020 (1 page)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
8 October 2019	Appointment of Julian Crispin Hilton-Johnson as a director on 26 September 2019 (2 pages)
7 October 2019	Termination of appointment of Paul James Pomroy as a director on 26 September 2019 (1 page)
7 October 2019	Termination of appointment of Christine Marie Dekker as a secretary on 26 September 2019 (1 page)
17 September 2019	Full accounts made up to 31 December 2018 (20 pages)
26 April 2019	Registered office address changed from 11-59 High Road East Finchley London N2 8AW to Cordy House 91 Curtain Road London EC2A 3BS on 26 April 2019 (1 page)
23 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
17 September 2018	Full accounts made up to 31 December 2017 (18 pages)
10 January 2018	Second filing of Confirmation Statement dated 11/11/2017 (4 pages)
19 December 2017	Appointment of Christine Marie Dekker as a secretary on 1 December 2017 (2 pages)
19 December 2017	Appointment of Christine Marie Dekker as a secretary on 1 December 2017 (2 pages)
19 December 2017	Termination of appointment of Della Marie Burnside as a secretary on 1 December 2017 (1 page)
19 December 2017	Termination of appointment of Della Marie Burnside as a secretary on 1 December 2017 (1 page)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 10/01/2018. (4 pages)
29 August 2017	Full accounts made up to 31 December 2016 (16 pages)
29 August 2017	Full accounts made up to 31 December 2016 (16 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
26 October 2016	Full accounts made up to 31 December 2015 (17 pages)
26 October 2016	Full accounts made up to 31 December 2015 (17 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (4 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
19 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 (4 pages)
19 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 (4 pages)
25 June 2014	Full accounts made up to 31 December 2013 (13 pages)
25 June 2014	Full accounts made up to 31 December 2013 (13 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (4 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
18 July 2013	Termination of appointment of Mahrukh Hussain as a director (1 page)
18 July 2013	Termination of appointment of Mahrukh Hussain as a director (1 page)
17 July 2013	Appointment of Malcolm Wayne Hicks as a director (2 pages)
17 July 2013	Appointment of Malcolm Wayne Hicks as a director (2 pages)
12 July 2013	Secretary's details changed for Delia Marie Burnside on 2 December 2010 (1 page)
12 July 2013	Secretary's details changed for Delia Marie Burnside on 2 December 2010 (1 page)
12 July 2013	Secretary's details changed for Delia Marie Burnside on 2 December 2010 (1 page)
7 March 2013	Termination of appointment of Joachim Kellner as a director (1 page)
7 March 2013	Termination of appointment of Joachim Kellner as a director (1 page)
22 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
31 October 2012	Termination of appointment of Brian Mullens as a director (1 page)
31 October 2012	Termination of appointment of Brian Mullens as a director (1 page)
31 October 2012	Appointment of Paul Pomroy as a director (2 pages)
31 October 2012	Appointment of Paul Pomroy as a director (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 September 2012	Full accounts made up to 31 December 2011 (13 pages)
2 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Director's details changed for Joachim Walter Kellner on 30 November 2011 (2 pages)
1 December 2011	Director's details changed for Joachim Walter Kellner on 30 November 2011 (2 pages)
14 July 2011	Appointment of Mahrukh Sultana Hussain as a director (3 pages)
14 July 2011	Appointment of Mahrukh Sultana Hussain as a director (3 pages)
14 July 2011	Termination of appointment of Christoph Hammer as a director (2 pages)
14 July 2011	Termination of appointment of Christoph Hammer as a director (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (12 pages)
12 July 2011	Full accounts made up to 31 December 2010 (12 pages)
2 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (15 pages)
2 December 2010	Termination of appointment of Julian Hilton Johnson as a secretary (2 pages)
2 December 2010	Termination of appointment of Julian Hilton Johnson as a secretary (2 pages)
2 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (15 pages)
2 December 2010	Appointment of Delia Marie Burnside as a secretary (3 pages)
2 December 2010	Appointment of Delia Marie Burnside as a secretary (3 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
23 December 2008	Return made up to 11/11/08; no change of members (10 pages)
23 December 2008	Return made up to 11/11/08; no change of members (10 pages)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
27 December 2007	Return made up to 11/11/07; no change of members (8 pages)
27 December 2007	Return made up to 11/11/07; no change of members (8 pages)
26 September 2007	Full accounts made up to 31 December 2006 (12 pages)
26 September 2007	Full accounts made up to 31 December 2006 (12 pages)
12 December 2006	Return made up to 11/11/06; full list of members (8 pages)
12 December 2006	Return made up to 11/11/06; full list of members (8 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
30 November 2005	Return made up to 11/11/05; full list of members (8 pages)
30 November 2005	Return made up to 11/11/05; full list of members (8 pages)
8 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	Full accounts made up to 31 December 2004 (12 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
16 March 2005	New director appointed (4 pages)
16 March 2005	New director appointed (4 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
7 December 2004	Return made up to 11/11/04; full list of members (8 pages)
7 December 2004	Return made up to 11/11/04; full list of members (8 pages)
21 September 2004	Full accounts made up to 31 December 2003 (12 pages)
21 September 2004	Full accounts made up to 31 December 2003 (12 pages)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Secretary's particulars changed (1 page)
26 February 2004	Secretary's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
17 November 2003	Return made up to 11/11/03; full list of members (8 pages)
17 November 2003	Return made up to 11/11/03; full list of members (8 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
20 November 2002	Return made up to 11/11/02; full list of members (8 pages)
20 November 2002	Return made up to 11/11/02; full list of members (8 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
9 April 2002	Full accounts made up to 31 December 2001 (9 pages)
9 April 2002	Full accounts made up to 31 December 2001 (9 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
4 December 2001	Return made up to 11/11/01; full list of members (7 pages)
4 December 2001	Return made up to 11/11/01; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (10 pages)
6 July 2001	Full accounts made up to 31 December 2000 (10 pages)
12 December 2000	Return made up to 11/11/00; full list of members (7 pages)
12 December 2000	Return made up to 11/11/00; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (8 pages)
14 July 2000	Full accounts made up to 31 December 1999 (8 pages)
21 January 2000	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
4 March 1999	Company name changed mcdonald's deutschland propertie s LIMITED\certificate issued on 04/03/99 (2 pages)
4 March 1999	Company name changed mcdonald's deutschland propertie s LIMITED\certificate issued on 04/03/99 (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
8 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 December 1998	Ad 26/11/98--------- Â£ si 9@1=9 Â£ ic 1000/1009 (2 pages)
8 December 1998	Conso conve 26/11/98 (1 page)
8 December 1998	Â£ nc 100/100000 26/11/98 (1 page)
8 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 December 1998	Ad 26/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 December 1998	Â£ nc 100/100000 26/11/98 (1 page)
8 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
8 December 1998	Ad 26/11/98--------- Â£ si 9@1=9 Â£ ic 1000/1009 (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 December 1998	Conso conve 26/11/98 (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Ad 26/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: p o box 55 7 spa road london SE16 3QQ (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: p o box 55 7 spa road london SE16 3QQ (1 page)
26 November 1998	Company name changed hostring LIMITED\certificate issued on 26/11/98 (2 pages)
26 November 1998	Company name changed hostring LIMITED\certificate issued on 26/11/98 (2 pages)
11 November 1998	Incorporation (15 pages)
11 November 1998	Incorporation (15 pages)

Golden Arches Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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