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NATIONAL ASSOCIATION OF GOLDSMITHS OF GREAT BRITAIN AND IRELAND (THE)

Company number 00268728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jun 1993 363s Annual return made up to 20/06/93
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Request DocumentAnnual return made up to 20/06/93
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1992 287 Registered office changed on 20/07/92 from: saint dunstans house carey lane london EC2V 8AB
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Request DocumentRegistered office changed on 20/07/92 from: saint dunstans house carey lane london EC2V 8AB
29 Jun 1992 363s Annual return made up to 20/06/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 20/06/92
04 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1991 288 New director appointed
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18 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
18 Jul 1991 MEM/ARTS Memorandum and Articles of Association
28 Jun 1991 363b Annual return made up to 20/06/91
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Request DocumentAnnual return made up to 20/06/91
29 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Jun 1990 363 Annual return made up to 20/06/90
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Request DocumentAnnual return made up to 20/06/90
19 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988