Golden Arches Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HOSTRING LIMITED
MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED
Company type Private Limited Company , Active Company Number 03665838 Record last updated Thursday, March 28, 2024 9:51:12 AM UTC Official Address 11 High Road East Finchley There are 614 companies registered at this street
Postal Code N28AW Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Mar 26, 2024 Appointment of a woman Registry Mar 22, 2024 Resignation of one Director (a man) Registry Aug 20, 2020 Resignation of one Director (a man) 3665... Registry Aug 20, 2020 Appointment of a man as Business Executive and Director Registry Feb 28, 2020 Resignation of one Director (a man) Registry Feb 28, 2020 Appointment of a man as Director and Business Executive Registry Sep 26, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Sep 26, 2019 Appointment of a man as Director Registry Dec 1, 2017 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Jun 25, 2014 Annual accounts Registry Nov 14, 2013 Annual return Financials Sep 30, 2013 Annual accounts Registry Jul 18, 2013 Resignation of one Director Registry Jul 17, 2013 Appointment of a man as Director Registry Jul 15, 2013 Appointment of a man as Director 3665... Registry Jul 15, 2013 Resignation of one Director (a woman) Registry Jul 12, 2013 Change of particulars for secretary Registry Mar 7, 2013 Resignation of one Director Registry Feb 1, 2013 Resignation of one Director (a man) Registry Nov 22, 2012 Annual return Registry Oct 31, 2012 Appointment of a man as Director Registry Oct 31, 2012 Resignation of one Director Registry Oct 31, 2012 Appointment of a man as Director Registry Oct 31, 2012 Resignation of one Chartered Accountant and one Director (a man) Financials Sep 12, 2012 Annual accounts Registry Dec 2, 2011 Annual return Registry Dec 1, 2011 Change of particulars for director Registry Jul 14, 2011 Appointment of a person as Director Registry Jul 14, 2011 Resignation of one Director Financials Jul 12, 2011 Annual accounts Registry Jun 1, 2011 Appointment of a woman as Director Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Registry Dec 2, 2010 Annual return Registry Dec 2, 2010 Resignation of one Secretary Registry Dec 2, 2010 Appointment of a woman as Secretary Registry Nov 26, 2010 Appointment of a woman as Secretary 3665... Registry Nov 26, 2010 Resignation of one Secretary (a man) Financials Sep 27, 2010 Annual accounts Registry Jan 8, 2010 Annual return Financials Nov 4, 2009 Annual accounts Registry Dec 23, 2008 Annual return Financials Oct 21, 2008 Annual accounts Registry Feb 15, 2008 Resignation of a director Registry Dec 27, 2007 Annual return Registry Dec 20, 2007 Resignation of one Regional Manager and one Director (a man) Financials Sep 26, 2007 Annual accounts Registry Dec 12, 2006 Annual return Financials Oct 26, 2006 Annual accounts Registry Aug 24, 2006 Appointment of a director Registry Jun 12, 2006 Resignation of a director Registry Mar 31, 2006 Appointment of a man as Director Registry Mar 31, 2006 Resignation of one Finance Executive and one Director (a man) Registry Nov 30, 2005 Annual return Financials Aug 8, 2005 Annual accounts Registry Jul 13, 2005 Resignation of a director Registry Jul 1, 2005 Resignation of one Business Executive and one Director (a man) Registry Mar 16, 2005 Appointment of a director Registry Mar 10, 2005 Resignation of a director Registry Jan 1, 2005 Appointment of a man as Chartered Accountant and Director Registry Dec 30, 2004 Resignation of one Regional Manager and one Director (a man) Registry Dec 7, 2004 Annual return Financials Sep 21, 2004 Annual accounts Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 1, 2004 Notice of change of directors or secretaries or in their particulars 3665... Registry Feb 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 26, 2004 Notice of change of directors or secretaries or in their particulars 3665... Registry Feb 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 26, 2004 Notice of change of directors or secretaries or in their particulars 3665... Registry Nov 17, 2003 Annual return Registry Aug 11, 2003 Resignation of a director Registry Aug 11, 2003 Appointment of a director Registry Aug 1, 2003 Resignation of one Executive and one Director (a man) Registry Aug 1, 2003 Appointment of a man as Business Executive and Director Financials Apr 23, 2003 Annual accounts Registry Feb 18, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 20, 2002 Annual return Registry Jun 16, 2002 Resignation of a director Registry Jun 16, 2002 Appointment of a director Registry May 28, 2002 Appointment of a man as Company Director and Director Registry May 28, 2002 Resignation of one Attorney and one Director (a man) Financials Apr 9, 2002 Annual accounts Registry Jan 29, 2002 Appointment of a secretary Registry Jan 29, 2002 Resignation of a secretary Registry Jan 1, 2002 Appointment of a man as Secretary Registry Dec 31, 2001 Resignation of one Attorney and one Secretary (a man) Registry Dec 4, 2001 Annual return Financials Jul 6, 2001 Annual accounts Registry Dec 12, 2000 Annual return Financials Jul 14, 2000 Annual accounts Registry Jan 21, 2000 Annual return Registry Dec 10, 1999 Resignation of a director Registry Apr 8, 1999 Appointment of a director Registry Apr 8, 1999 Appointment of a director 3665... Registry Mar 4, 1999 Change of name certificate Registry Mar 4, 1999 Two appointments: 2 men Registry Mar 4, 1999 Company name change Registry Dec 18, 1998 Appointment of a director Registry Dec 18, 1998 Appointment of a director 3665... Registry Dec 18, 1998 Resignation of a secretary
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